PRESENTING
SPONSOR
Panasonic Logo
IN ASSOCIATION
WITH
TECHNOLOGY
PARTNER
IN ASSOCIATION
WITH
Sunday, March 29, 2015| Latest E-book
You are here:
Money laundering
#

Money laundering

Articles

View all

CBI court to record Raja, Kanimozhi statements in 2G money laundering case

Mar 15, 2015

CBI court to record Raja, Kanimozhi statements in 2G money laundering case

A special CBI court in New Delhi is likely to commence on Monday the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case. #2G scam #A Raja #CBI #Money laundering #DMK MP Kanimozhi
Budget 2015: Draconian black money law won't work without one-time amnesty

Mar 02, 2015

Budget 2015: Draconian black money law won't work without one-time amnesty

The budget proposes tough - even draconian - laws to go after black money holders. But it may achieve little without also offering a one-time amnesty scheme so that the taxman can say "you were given a chance to come clean" #Arun Jaitley #Anti-money laundering #Black Money Amnesty Scheme #budget 2015 #Union Budget 2015 #Budget2015 #Illegal Wealth in Swiss Banks
Suspended IAS officer Pradeep Sharma denied pre-arrest bail

Feb 25, 2015

Suspended IAS officer Pradeep Sharma denied pre-arrest bail

A special court for Prevention of Money Laundering Act (PMLA) cases today rejected the pre-arrest bail application of suspended IAS officer Pradeep Sharma. #India #Enforcement Directorate #NewsTracker #Pradeep Sharma #Prevention of Money Laundering Act
Swiss prosecutor raids HSBC office, opens criminal inquiry in money-laundering case

Feb 19, 2015

Swiss prosecutor raids HSBC office, opens criminal inquiry in money-laundering case

Geneva's public prosecutor searched HSBC's lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week. #NewsTracker #Tax evasion #Money laundering #Switzerland #HSBC #HSBC Bank #Money laundering case
Volunteer group claims money laundering by AAP, party says open to probe

Feb 03, 2015

Volunteer group claims money laundering by AAP, party says open to probe

The atmosphere in Delhi, ahead of the 7-February polls, just got more intense with a group of former AAP activists who call themselves the AAP Volunteer Action Manch (AVAM) alleging that the party was indulging in money laundering. #BreakingNow #Money laundering #Arvind Kejriwal #AAP #AAP funding #AVAM #AAP Volunteer Action Manch #Atish Marlena

BLOG POSTS

View all

What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks