July 22, 2026

money laundering

'Worked for BJP, Congress, AAP, TMC': I-PAC issues statements after ED raids; calls it 'unsettling precedent'

‘Worked for BJP, Congress, AAP, TMC’: I-PAC issues statements after ED raids; calls it ‘unsettling precedent’ | India News

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NEW DELHI: Political consultancy firm Indian Political Action Committee (I-PAC) has termed the Enforcement Directorate raids an “unsettling precedent”. The probe agency condicted searches at I-PAC offices and the residence of its director, Pratik Jain, in Kolkata a day before, in connection with a coal smuggling-linked money laundering case.In a statement on Friday, the firm…

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I-T department flags crypto risks, opposes entry

I-T department flags crypto risks, opposes entry | India News

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NEW DELHI: The income tax department on Wednesday flagged major risks associated with virtual digital assets (VDA), such as cryptocurrency, joining the Reserve Bank of India in opposing the entry of these instruments.In a presentation to the parliamentary standing committee of finance, the tax authorities flagged as to how anonymous, borderless and near-instant value transfer…

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49 crypto exchanges register with FIU in FY 2024-25; focus on curbing money laundering, terror funding: Report

49 crypto exchanges register with FIU in FY 2024-25; focus on curbing money laundering, terror funding: Report

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49 Crypto Exchanges, majority based in India, registered with financial intelligence unit (FIU) which works under ministry of finance, in fiscal year 2024-2025. Such a move comes as part of the country’s efforts to combat money laundering and prevent terrorist financing risks in the digital currency sector. It comes as a strategic analysis of suspicious…

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Sukesh Chandrasekhar claims he has gifted Jacqueline Fernandez a new home for Christmas, ‘I present you The Love Nest in Beverly Hills’ |

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Conman Sukesh Chandrasekhar has once again made headlines after claiming that he has gifted Bollywood actor Jacqueline Fernandez a new house in Beverly Hills as a Christmas present. In a letter written on Wednesday as per IANS, Sukesh expressed his love for the actor and detailed what he described as an extravagant gift.Addressing Jacqueline as…

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ED quizzes Anil Ambani's son, summons him again

ED quizzes Anil Ambani’s son, summons him again

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NEW DELHI: After questioning Jai Anmol, industrialist Anil Ambani‘s son, for more than seven hours on Friday in a Yes Bank related money laundering case, the Enforcement Directorate has summoned him again on Saturday to explain certain transactions.Anmol Ambani’s questioning was held at ED headquarters in Delhi days after the agency had a long session…

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Kuwait new rule for Gold and precious metals: Bans cash payment to fight illegal transactions | World News

Kuwait new rule for Gold and precious metals: Bans cash payment to fight illegal transactions | World News

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Kuwait outlaws cash payments for gold and jewellery / AI-generated illustration Kuwait has ushered in a new era for its precious metals market, making a bold move that aligns it with international best practices. The Ministry of Commerce and Industry recently issued a landmark decision that completely bans cash payments for the purchase of gold,…

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