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Anti-money laundering law News

black money crackdown

26 Feb 2018

Finance Ministry releases names of 9,491 'high risk' NBFCs, details inside

Many of these NBFCs were found converting banned currency notes after demonetisation by receiving cash as deposits and issuing back-dated FDs and cheques.

22 Feb 2018

Come up with workable plan to repay dues: PNB responds to Nirav Modi's letter

In his letter to PNB, Nirav Modi said that the over-zealousness on the part of the bank to deal with the issue destroyed his jewellery brand and also jeopardised his ability to clear the dues.

14 Jun 2017

Fake currency detection in banks swell to maximum in 8 years: Report

Counterfeit currency detection instances in the country's banking channels have seen an all time increase in the last eight years at over 3.53 lakh instances, according to a latest government report.

03 Apr 2016

ED gathers pace on money laundering probe against Vijay Mallya; seeks details on overseas assets

As the money laundering probe against embattled liquor baron Vijay Mallya gathers pace, the Enforcement Directorate (ED) is preparing to issue Letters Rogatories (LRs) to a certain countries, including South Africa and the UK, for obtaining information on his overseas assets.

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