Tag: Money Laundering

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SC to hear former Jharkhand CM Hemant Soren’s plea against ED arrest today

A bench of Justices Sanjiv Khanna and Dipankar Datta will hear the plea of Soren through which he has challenged the May 3...

Financial Intelligence Unit arms itself with AI, ML tools to check money laundering

NEW DELHI: Financial Intelligence Unit (FIU) has operationalised a sophisticated 2.0 model of its info know-how system, armed with synthetic intelligence and machine...

Supreme Court to hear Delhi CM Arvind Kejriwal’s plea challenging ED arrest today

The case has drawn consideration not solely due to Kejriwal's distinguished political stature but additionally due to its implications for different AAP leadersThe...

Can Delhi CM Arvind Kejriwal run government from jail? Here’s┬аwhat┬аlegislation┬аsays

The legislation states {that a} Chief Minister could solely be eliminated from workplace or disqualified if he's discovered responsible in any case. Arvind...

Money Laundering: India, US to step up fight against money laundering

NEW DELHI: India and the US on Thursday recognised the urgent want to speed up international implementation of anti-money laundering/countering the financing of...

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