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ED transfers main investigating officer in Punjab drugs case

Jan 17, 2015

ED transfers main investigating officer in Punjab drugs case

The Enforcement Directorate (ED) has transferred its main investigator in Punjab, who was probing cases related to the high-profile Rs 6,000 crore drugs money laundering crime in the state. #Punjab #Enforcement Directorate #NewsTracker #ED #Punjab drugs case #Drugs and Money laundering scam
Allowing Subrata Roy to sell Sahara assets for his personal bail may not be right

Jan 14, 2015

Allowing Subrata Roy to sell Sahara assets for his personal bail may not be right

The way out will be to release Roy from jail after impounding his passport and simultaneously appoint a receiver for sale of assets #SEBI #Money laundering #Tihar jail #Subrata Roy #OFCDs #Sahara Pariwar
Mexico charges mayor's wife with organised crime, unclear if linked to missing students

Jan 06, 2015

Mexico charges mayor's wife with organised crime, unclear if linked to missing students

The wife of a Mexican mayor whose police force turned 43 students over to a drug gang that allegedly killed them has been charged with organized crime and money laundering. #NewsTracker #Money laundering #Mexico #Mayor #Organised crime #Mexican #drug gang
ING Bank staff want job safety post merger with Kotak, plan strike on 7 Jan

Dec 29, 2014

ING Bank staff want job safety post merger with Kotak, plan strike on 7 Jan

The ING Vysya Bank unions also made allegations against the senior management about money laundering and granting housing loans with high leverage #Strike #Money laundering #jobs #Kotak Mahindra Bank #Merger #ING Vysya Bank #Job Loss

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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