Kingfisher Airlines tycoon loses appeal against extradition to India
To read the full article follow this link: https://www.theguardian.com/world/2020/apr/20/kingfisher-airlines-tycoon-vijay-mallya-loses-appeal-extradition-india
Entries by syed
High court investigates former Catalan ministers for money laundering
You can visit the news website and article here: https://www.catalannews.com/politics/item/high-court-investigates-former-catalan-ministers-for-money-laundering
Anti-money laundering penalties total £6.2 billion worldwide in 2019
https://www.hsaaccountants.co.uk/resources/news/business-news/archive/article/2020/January/anti-money-laundering-penalties-total-62-billion-worldwide-in-2019
Fifth-Anti Money Laundering Directive: Time to
Published by: Mortgage Finance Gazette
Anti-money laundering watchdog gives Pakistan till February to act against terror financing
Published originally by: Arab News https://www.arabnews.com/node/1570691/business-economy
European Ministers Back Anti-Money Laundering Role for Brussels
https://paymentscompliance.com/premium-content/insights_analysis/european-ministers-back-bigger-anti-money-laundering-role-brussels Published by: Payments Compliance
Anti-Money Laundering Service Market to Witness Steady Growth
Published By: Market Expert 24
Anti-Money Laundering Solution Market Growing Massively by 2019-2025
Published by: WeeklySpy
HSBC reveals its first money laundering detection system for trade finance
Published by: Global Trade Review
ED set to receive Sharad Pawar today with ‘courtesy’, not questions
Originally published by: Indian Times https://timesofindia.indiatimes.com/india/fellas-work-it-out-trump-tells-india-pakistan/articleshow/71320394.cms
ED Files Money Laundering Case against NCP’s Sharad Pawar, Nephew Ajit Pawar in Maharashtra
Published by: News18 https://www.news18.com/news/india/ed-files-money-laundering-case-against-ncp-chief-sharad-pawar-nephew-ajit-pawar-in-maharashtra-co-op-bank-scam-2321191.html
ED attaches chimpanzees, marmosets under money laundering probe in Bengal
Published by: Hindustantimes https://www.hindustantimes.com/india-news/ed-attaches-chimpanzees-marmosets-under-money-laundering-probe-in-bengal/story-UbYereCNJxCf6f1Fsx1rHL.html
SC castigates ED over failure to file chargesheet in money laundering case, grants bail to Manish Jain
Published by: Indian News
The UK’s anti-money laundering laws post-Brexit
Published by: Open Access Government
Ex-Goldman Sachs banker ordered to pay back 7.3m laundered for corrupt Nigerian politician
Published by: The Independent https://www.independent.co.uk/news/uk/crime/goldman-sachs-investment-bank-money-laundering-nigeria-james-ibori-elias-preko-a9094341.html
Fintech panel bats for virtual banks, easing KYC norms
https://www.thehindu.com/business/fintech-panel-bats-for-virtual-banks-easing-kyc-norms/article29325513.ece Published by: The Hindu
PROFILE: Saud Syed, Anti-money Laundering Lawyer
PROFILE: Saud Syed, Anti-money Laundering lawyer Published by: Asian Lite
Troops Wanter: Anti Money Laundering Tech needs talent to win battle against criminals
Published by: FinExtra https://www.finextra.com/blogposting/17697/troops-wanted-anti-money-laundering-tech-needs-the-right-talent-to-win-battle-against-criminals
Money Laundering and the illegal welfare trade: Financial action at last?
Published by: Rusi.org https://rusi.org/commentary/money-laundering-and-illegal-wildlife-trade-financial-action-last
India’s crackdown: It’s all about the money!
Published by: Asian Express
As government tightens noose, friends start deserting SP leader Azam Khan
Published by: The New Indian Express http://www.newindianexpress.com/nation/2019/aug/20/as-government-tightens-noose-friends-start-deserting-sp-leader-azam-khan-2021754.html
Why Anti-Money Laundering Should Be A Top Priority For Financial Institutions
Published by: Banks
Time to prepare for the Fifth Anti-Money Laundering Directive
https://www.finextra.com/blogposting/17760/time-to-prepare-for-the-fifth-anti-money-laundering-directive Published by: FinExtra
Anti Money Laundering Market Size Worth $ 1.99 Billion by 2025
https://www.prnewswire.co.uk/news-releases/anti-money-laundering-market-size-worth-1-99-billion-by-2025-grand-view-research-inc–839761014.html Published by: Cision PR Wire
Global Anti Money Laundering (AML) software market size, Status and Forecast 2019-2025
Published by: Industry Daily Observer
Anti-Money Laundering expert calls for developers’ loophole to be closed
Publication By: Property Industry Eye
India: The Anti-Bribery And Anti-Corruption Regulations In India
http://www.mondaq.com/india/x/833226/White+Collar+Crime+Fraud/The+AntiBribery+And+AntiCorruption+Regulations+In+India Publication by: STA Law Firm
Anti-money Laundering Software Market is changing business need and focuses on growth factors by major players ACI Worldwide, AML360, AML Partners, Eastnets, Experian
Published by: IT Technology News24 https://www.ittechnologynews24.com/anti-money-laundering-software-market-is-changing-business-need-and-focuses-on-growth-factors-by-major-players-aci-worldwide-aml360-aml-partners-eastnets-experian/
Facing 64 new cases, Azam Khan applies for anticipatory bail
Published by: The Economic Times https://economictimes.indiatimes.com/news/politics-and-nation/facing-64-new-cases-azam-khan-applies-for-anticipatory-bail/articleshow/70529267.cms
Jagan Mohan Reddy’s wife named accused in ED case
Y.S. Jagan Mohan Reddy, Y.S. Bharati Reddy, Classic Reality Pvt. Ltd., Sandur Power Company Pvt. Ltd., Silican Builders Pvt. Ltd., Silicon Infrastructure Pvt. Ltd., Capstone Infrastructure Pvt. Ltd., Ravan Infrastructure Pvt. Ltd., Bhagawath Sannidhi Estates Pvt. Ltd., Utopia Infrastrcuture Pvt. Ltd., Saraswati Power and Indsutries Ltd., Harish Infrastructure Pvt. Ltd. Published by Deccan Chronicle Aug […]
ED attaches Rs 117 cr assets of Indu Projects promoter
Lepakshi Knowledge Hub Pvt. Ltd., Lepakshi Science and Technology Park Pvt. Ltd., Lepakshi Heritage Wellness Village Pvt. Ltd. , Lepakshi Integrated Textile Park Pvt. Ltd., Asara Reality Ventures Pvt. Ltd., Cyberabad Hitech Integrated Township Development Published by Business Standard IANS | New Delhi Last Updated at January 3, 2018 21:15 IST
Nava Bharat subsidiary to contest ED attachment order in coal block case
M/s Nava Bharat Project Ltd. vs E.D. Published by Business Line V. Rishi Kumar Hyderabad | Updated on March 12, 2018 Published on July 24, 2014
ED attaches Rs 863cr properties of Jagan in laundering case
Suguni Constructions, Alpha Villas, Gilchrist Investment, G2 Corporate, Alpha Avenue Pvt. Ltd. Published by Money Control Last Updated : Mar 06, 2014 04:50 PM IST | Source: PTI
PMLA case: ED attaches land worth Rs 148 crore allotted to Nimmagadda by YS Jagan
Nimmagadda Prasad vs. E.D. Published by The News MinuteSaturday, July 29, 2017 – 08:28
Rs.232-cr Bharathi Cement, India Cements properties attached
Bharthi Cement Corporation Pvt. Ltd. vs E.D. Published by The Hindu Marri Rami HYDERABAD:, FEBRUARY 26, 2015 19:16 IST
DA case: ED files prosecution complaint against three persons
GNV Satyanarayana, G Ashwini Raja and N. Rajkuma r vs. ED. Published by Business Standard Last Updated at March 21, 2014 15:27 IST
Tribunal sets aside assets case against Jagan Reddy
M/s Jagati Publications, M/s Janani Infrastructure and M/s Carmel Asia Holdings vs. E.D. Published by The Times of India U Sudhakar Reddy TNN | Updated: Mar 9, 2018, 12:09 IST