The Karnataka High Court on Thursday (March 27) reserved its order Enforcement Directorate's application seeking to stay a ...
The Enforcement Directorate Thursday said it has attached fresh assets worth Rs 44 crore of “absconding” former Haryana Congress MLA Dharam Singh Chhoker and his businessmen sons as part of a money ...
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KYC: This decision of RBI will make the life of customers easier, this advice was given to banks for KYC..Governor Sanjay Malhotra on Wednesday said that given the changing nature of money laundering, regulators will have to ...
Congress MP K Suresh on Thursday accused the Enforcement Directorate of shielding BJP leaders by “not properly investigating” the Kodakara money laundering case in Kerala. Raising the matter during ...
New Delhi: The Enforcement Directorate (ED) on Wednesday carried out search operations at six-seven locations in Bihar's ...
Sri Lanka's central bank has collected 3 million rupees for Nov-Dec 2024 through penalties imposed on Indian Bank and Amana ...
Based on the material submitted by the investigating officer, the special court on Wednesday observed that prima facie, it ...
To ensure effective and fair financial regulations, Malhotra advocated for a risk-based approach. He noted that assessing the ...
Mumbai: Policymakers should ensure that their measures are not overzealous and do not stifle legitimate activities and ...
The court also pointed out that banks were overlooking suspicious transaction reports, which was also helping fraudsters in ...
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RBI Governor emphasizes balancing financial security with legitimate investments, urging precision in anti-money laundering ...
Sanjay Kumar Mishra is a walking encyclopedia on economic matters in the country and served as the ED director from 2018 to ...
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