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News Category : Money laundering

Money laundering: RBI to share banks' inspection report
Posted Date : 06-Jan-2016 , 06:41:15 am | Posted By CASANSAAR

Bowing to pressure, the Reserve Bank of India has agreed to share relevant extracts of its banks' inspection reports with a central economic intelligence wing to help it check money laundering and violations of other banking laws. The central bank is expected to soon sign a Memora...

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Category : Money laundering | Comments : 0 | Hits : 528

Money laundering scam: ICICI, OBC, Axis Bank in ED's net
Posted Date : 15-Oct-2015 , 10:28:01 pm | Posted By CASANSAAR

The Enforcement Directorate has unearthed one more forex scam. This time it involves a total of 7 banks including Oriental Bank of Commerce  , Axis Bank  , ICICI , IndusInd , Kotak Mahindra  , DCB , Dhanalaxmi Bank and YES Bank . The ED has arrested one Manish Jain under the P...

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Category : Money laundering | Comments : 0 | Hits : 667

Proposal to move Official Amendments to the Prevention of Corruption (Amendment) Bill, 2013
Posted Date : 30-Apr-2015 , 07:58:40 am | Posted By CASANSAAR

The Union Cabinet chaired by the Prime Minister, Shri Narendra Modi, today gave its approval to amend the Prevention of Corruption Act, 1988 by pursuing the Prevention of Corruption (Amendment) Bill, 2013, pending before the Rajya Sabha by moving official amendments.  The proposed amendments...

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Category : Money laundering | Comments : 0 | Hits : 265

Money laundering case filed against ex-Syndicate bank CMD
Posted Date : 03-Apr-2015 , 05:29:10 pm | Posted By CASANSAAR

The Enforcement Directorate (ED) has registered a money laundering case against the former CMD of Syndicate Bank SK Jain and others who were last year arrested by CBI in a bribery and corruption case. Sources said the agency slapped charges under the Prevention of Money Launderin...

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Category : Money laundering | Comments : 0 | Hits : 473

Over 480 banks under RBI lens in Money laundering
Posted Date : 10-Mar-2015 , 08:16:41 am | Posted By CASANSAAR

Over 480 urban cooperative banks across the country have come under the scanner of the Reserve Bank of India (RBI) for alleged violation of anti-money laundering laws.The central bank has been taking strict action like imposition of penalty and denial of branch expansion against the erring...

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Category : Money laundering | Comments : 0 | Hits : 566

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