Archana Nag’s Public Dare
Archana promised to show all evidences to the ED with exclusive details, triggering panic in many segments in Odisha.
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Browsing Tag
money laundering
ED attaches assets over Rs 750 crore of Amway India in Money Laundering Case
The Enforcement Directorate has attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited.
Journalist Rana Ayyub under ED Scanner; Details Here
The Enforcement Directorate on Thursday (February 10, 2022) attached over Rs 1.77 crore worth bank deposits of The Washington Post journalist Rana Ayyub in connection with a money-laundering probe against her linked to alleged…
22 Banks fined by RBI for violating KYC Norms
The Reserve Bank of India (RBI) has cracked the whip on erring banks, by imposing penalties on them for violating the KYC (Know Your Customers) rules and anti-money laundering norms. The Central Bank imposed Rs 49.5 crore fine on 22 banks,…
SBI, LIC involved in Money Laundering: Cobrapost Sting
Investigative website Cobrapost on Monday made another revelation naming some big banks and insurance companies, which were involved in money laundering. State Bank of India and LIC were among the the 23 banks and financial sector entities…