Search results for: money laundering

Correspondent Banking refers to the bank that is providing services to the bank of one country from another to provide the financial resources. This...

ED attached assets worth Rs 2.16 cr in money laundering case

Enforcement

Utkarsh Naikwadi - August 4, 2022

ED attached assets worth Rs 2.16 cr in a money laundering case. Directorate of Enforcement (ED) has provisionally attached immovable and movable assets worth...

How is Hawala Technique of Money Laundering used ?

Featured

Madhura Phadtare - July 30, 2022

Hawala is an informal method of transferring money without any physical money moving. The hawala system (also called Hundi or Underground banking). It is...

Karvy Stock Broking Ltd involved in the comprehensive money laundering case

Enforcement

Utkarsh Naikwadi - July 30, 2022

Karvy Stock Broking Ltd is involved in the money laundering case. It was investigated by AML Watchdog ED. ED investigated the case in detail. WHAT...

ED Filed Complaint Special Court (PMLA) against Satyendar Kumar Jain, Poonam Jain and Others in respect of Money Laundering offences

Enforcement

Utkarsh Naikwadi - July 29, 2022

ED filed Complaint Special Court (PMLA) against Satyendar Kumar Jain, Poonam Jain and Others in respect of Money Laundering offences. Today the Ld. Special...

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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

Swathi D - August 27, 2026

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics August 26, 2026 0

The Justice Department and FBI announced court-authorized domain seizures...