Fri, Nov 15, 2024 | Updated 12:00 IST
FATF re-rates China's progress on money laundering and terror financing
Nov 30, 2022
The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.
ED provisionally attaches 31 immovable properties in Goa collectively valued at Rs 39 crore
Nov 25, 2023
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of...
Pakistan out of FATF grey list after four years
Oct 21, 2022
Paris [France], October 21 : Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would...
Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case
Apr 09, 2024
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....
FATF urges G20 to set example, act now on money laundering
Nov 21, 2020
Paris [France], November 21 : The G20 must start leading by example and act now to stop money laundering, said the Financial Action Task...
UAE successfully completes Financial Action Task Force recommendations
Feb 24, 2024
The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE's completion of...
Tamil Nadu: After raids, ED takes DMK minister Senthil Balaji for questioning
Jun 13, 2023
Enforcement Directorate takes legal action against Amway in alleged money laundering scheme worth Rs 4,050 crores
Nov 20, 2023
"No coercive action": SC to ED in money laundering matter related to Chhattisgarh liquor irregularities case
Jul 18, 2023
FATF Ministers commit to take decisive action against money laundering, terrorist and proliferation financing
Apr 22, 2022
ED mulls legal action against AAP leader Atishi over "false allegations", say sources
Feb 06, 2024
J-K: Two arrested in Poonch with Hawala money worth more than 25 lakh
Aug 10, 2021
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