Accepting the request made by Shiv Sena leader and Rajya Sabha member Sanjay Raut, the Enforcement Directorate today issued fresh summons asking him to appear before it on July 1 and record his statements under Prevention of Laundering Act (PMLA) in connection with the alleged Patra chawl scam.
Finance Minister AHM Mustafa Kamal has placed a controversial suggestion in his budgetary proposal: money launderers – read financial criminals – will be allowed to legalise their laundered money without having to face any questions, if they pay a meagre 7-15 percent tax.
Many Congress leaders came out in support and chanted slogans. In the process of supporting the young congress members were pulled and taken away in buses, , national herald case, rahul gandhi, sonia gandhi, congress
On June 3, 2022, the Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking (ANPRM) seeking feedback on whether and how FinCEN should implement a no-action letter process.