moneylaundering

File picture of Tamil Nadu Minister for Electricity V. Senthil Balaji | Photo Credit: B. Jothi Ramalingam Trump pleads not guilty to charges in U.S. classified documents caseFormer U.S. President Donald Trump pleaded not guilty on Tuesday…

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged financial irregularities at the…

Santander UK has been fined £107.8m for "repeated money-laundering failures" by the financial conduct watchdog.The Financial Conduct Authority (FCA) imposed the fine as business banking customers suffered due to "serious and…

Issued on: 11/11/2022 - 03:42 The speaker of Tunisia's dissolved parliament and arch-rival of President Kais Saied was released late Thursday, his lawyer said, after standing…

The Dutch central bank (DNB) on Monday said it had fined Binance, one of the biggest cryptocurrency exchanges, EUR 3.3 million (roughly Rs. 26 crore) for offering services in the Netherlands without being registered in the country.The fine…

A day after the Enforcement Directorate issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty India and its former head Aakar Patel, the agency on Saturday said it has filed a money-laundering chargesheet against the…

Last week we reported that the Indian government had given Twitter until July 4 to heed its takedown requests or risk losing immunity from prosecution for content posted on its platform. Twitter complied with the requests earlier this week…

SINGAPORE: A man and his brother were recruited by a friend of more than 20 years to hold company directorships and bank accounts for a suspected transnational money-laundering scheme. Heng Boon Liang, 54, and younger brother Heng Joo…

Pakistan’s Federal Investigation Agency, which is probing Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister Hamza Shehbaz in a multi-billion rupees money laundering case, on Saturday requested the court to allow their…

Zilingo, Singapore's troubled business-to-business ecommerce startup, is thinking about permanently replacing suspended CEO Ankiti Bose. The frontrunner to be her successor is Ramesh Bafna, Zilingo’s chief financial officer, who previously…