Tag: money laundering
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Black marketing of Diljit Dosanjh, Coldplay tickets; ED lodges money laundering case
The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe “black...
Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move – Times of India
Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF) 'blacklist' after the move...
Tamannaah Bhatia seeks blessings at Kamakhya temple with her parents amid ED probe |
Tamannaah Bhatia recently visited the Kamakhya temple in Guwahati, embracing her spiritual side. This public appearance came shortly after she was linked...
Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found : Bollywood News
Tamannaah Bhatia was interrogated by the Enforcement Directorate (ED) in Guwahati on Thursday regarding a money laundering investigation tied...
FATF makes new listing criteria: Focus shifts to high-risk nations | India News – Times of India
The Financial Action Task Force (FATF) has significantly changed its criteria for placing countries on its lists. These changes aim to alleviate...