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Articles for money laundering

FATF Recognises India's Efforts To Combat Money Laundering, Terrorist Financing

India's performance in the FATF Mutual Evaluation brings substantial benefits to the country's growing economy as it highlights the stability and integrity of its financial system

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ED Attaches Properties Worth Rs 205.49 Cr In Chhattisgarh Liquor Scam

The central probe agency has recorded a fresh Enforcement Case Information Report (ECIR) in the liquor scam based on an FIR registered by the state police under various sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act, 1988.

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