The Enforcement Directorate (ED) office in Hyderabad has provisionally attached land and shares belonging to former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy and Dalmia Cements.
With the MoU coming into play, the entities will cooperate with each other in the areas of mutual interest where they will share relevant intelligence and information, available in their respective databases.
Reserve Bank of India (RBI) Governor Sanjay Malhotra asserted that the measures taken to combat money laundering should not be overzealous, as they could stifle legitimate activities and investments.
AAP leader Satyendar Jain discusses Aam Aadmi Party’s policies ahead of the upcoming Delhi Assembly Elections and the highly debated topic of ‘Clean Yamuna River’ during these elections. He also talks about the money laundering allegations against him and explains what led to his resignation as a minister.
The Commission asked the district collector for a report of the search conducted in the hotel rooms of Congresswomen leaders.
FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.
Goyal has been in ED custody since September 1 under the Prevention of Money Laundering Act and is currently lodged in Mumbai's Arthur Road jail.
The ED raids were part of its ongoing money laundering investigation against Atiq and those linked to him.
In recent years, the dark web has become a hub for illegal activities such as drug trafficking, cybercrime, and human trafficking. And now, reports suggest that Delhi is emerging as a hotspot for dark web syndicates.
Any participation in transactions involving virtual digital assets or cryptocurrency, would come under the Prevention of Money Laundering Act or PMLA, the Centre has said.
