Latest News on Suspicious Transaction Reports
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Suspicious Transaction Reports - Total results - 4
Feb 23, 2018
PNB scam: ED seeks Financial Intelligence Unit's help to probe dubious transactions by Nirav Modi, Mehul ChoksiAccording to top sources, the Enforcement Directorate has sought Suspicious Transaction Reports related to companies owned by Nirav Modi and Mehul Choksi as well as individual transactions of people associated with swindlers including Neeshal Modi, Ami Modi, Hemant Dahyalal Bhat, Aniyth Shivraman Nair and Dinesh Gopaldas Bhatia.
Jul 20, 2017
Despite demonetisation, India not taking adequate steps to curb money laundering by firms, says USIndia has yet to implement laws effectively on criminal convictions or take steps to ensure companies are adhering to anti-money laundering rules.
Jun 14, 2017
Over 3.53 lakh cases of fake currencies detected by Indian banks is highest in 8 years: ReportFIU, during 2014-15, also received a total of 58,646 suspicious transaction reports from all types of banks, financial institutions like insurance companies
Aug 05, 2012
Real estate, election campaigns routing black money in India: US state deptMoney generated through illegal means is laundered through various means, including real estate and election campaigns, in India, a report of the US State Department.