According to sources, Vadra is expected to be grilled about the transactions, purchase and possession of certain immovable assets in London and his statement will be recorded under the Prevention of Money Laundering Act.
New Delhi: Those holding illegal foreign assets abroad and not disclosing it by September 30 will also face action under the stringent anti-money laundering law, the taxman has warned.An advertisement published by the Income Tax
Paris: A new study of sports betting, corruption and match-fixing has estimated that organized crime launders $140 billion (100 billion euros) each year by laying bets on sporting events. The Qatar-based International Center for Sport
Mumbai, May 6: The Enforcement Directorate today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amount
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