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Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court

Justice Tirthankar Ghosh referred to Section 44 of the PMLA law and said that the legislative intent is clear that both categories of offences should be tried by one and the same court. ....

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10 exporters laundered Tk300cr in the name of RMG exports: Customs Intelligence

The laundering came to light after the CIID found a disparity between the bill of export and Exp of these 10 exporters, reads a press release. ....

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Bungalows, cars seized in Singapore's billion-dollar swoop on money laundering | World News

A police statement said the group was suspected to be laundering proceeds from overseas organised crime, including scams and online gambling. ....

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Manipur violence: Financial Intelligence Unit investigates high-value deals

India s Financial Intelligence Unit is investigating high-value transfers and transactions in the northeastern state of Manipur, including foreign remittances and donations to charitable institutions, to see if there were any connections to the recent ethnic unrest in the state. ....

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Money Laundering Hindi News, Money Laundering News In Hindi

Read breaking and latest money laundering News in Hindi in India's No. 1 Leading Hindi Newspaper Amar Ujala covering money laundering samachar in Hindi, election news, crime news, education news and more ....

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