Web2 days ago · Ajit Pawar was never questioned by the ED in the case. ED’s money laundering case is based on the August 2024 First Information Report of the Mumbai police’s Economic Offence Wing (EOW) which had registered a cheating, forgery and corruption case after the Bombay High Court’s direction. As per the allegations made in the FIR, the then officials … Web1 day ago · Reserve Bank of India (RBI) issued preliminary regulations proposing to prohibit the capitalisation of penal charges and additional interest levied by banks on customers …
Yes Bank Co-Founder Rana Kapoor granted bail in Money Laundering …
WebJun 1, 2024 · Such references to the above circular by banks/ regulated entities are not in order as this circular was set aside by the Hon’ble Supreme Court on March 04, 2024, in the matter of Writ Petition (Civil) No.528 of 2024 (Internet and Mobile Association of India v. Reserve Bank of India)," the central bank said in a notification. WebAs per the Prevention of Money Laundering Act 2002, the offence of Money Laundering is defined as: “Whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime and projecting it as untainted property shall be guilty of offence of … greensboro boxing club
Learn about RBI Circular on Cryptocurrency and NFTs 2024
WebApr 12, 2024 · On Wednesday, the High Court of Delhi sought the Enforcement Directorate's stand on the bail plea by Vijay Nair, businessman and Aam Aadmi Party's communication incharge, in connection with a money laundering case stemming from the alleged Delhi excise policy scam. WebApr 9, 2012 · As per which provisions of the Act, every banking businesses, financial institution (which includes chips store company, a co-operative hill, a housing finance institu Web2 days ago · The Prevention of Money-Laundering Act, 2002 ("PMLA") seeks to prevent money-laundering and to provide for confiscation of property derived from, or involved in, … fm23 best inside forwards