All Strange Things About India and world
RBI has cautioned against the use of cryptocurrencies multiple times. (Representational)Mumbai: India’s money laundering laws will apply to trade in cryptocurrencies, the government said in a notification dated March 7.The…
Exchange and transfer of virtual digital assets would also fall under PMLA laws. (Representational)New Delh: The finance ministry today announced that cryptocurrency transactions would now come under the ambit of…
In 2022, BioCatch, a software company that delivers advanced fraud protection, estimated that there are approximately two million mule accounts in the U.S., and about $3 billion in fraudulent transfers…
Earlier, Jacqueline Fernandez was granted interim bail in the matter by the trial court.New Delhi: A Delhi Court is scheduled to hear the regular bail plea of Bollywood actor Jacqueline…
Islamabad: Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country’s beleaguered economy.The Financial Action…
Washington: Union Minister for Finance & Corporate Affairs Nirmala Sitharaman on Saturday defended the actions of the Enforcement Directorate (ED) on private capital and civil societies and negated that it…
Job scam: Six citizens of China and Taiwan controlled the job entities, said ED. (File)Bengaluru: In a massive crackdown on part-time job firms run by Chinese citizens, the Enforcement Directorate…
Photo: Antonov Roman (Shutterstock) If you’re like me, you’ve aced “Money Laundering 101″ via hit shows like Ozark and Breaking Bad. (The linked examples are highly entertaining explanations of how…
Delhi: At least 17 Opposition parties have dubbed as “dangerous” the recent Supreme Court judgement upholding amendments made in 2019 to the Prevention of Money Laundering Act (PMLA), giving more…
The plea by ED mentioned that Satyender Jain be examined either by AIIMS, RML, or Safdarjung Hospital.New Delhi: The Enforcement Directorate Tuesday approached the Delhi High Court seeking to get…