money laundering
Finance
Indian regulators step up scrutiny ahead of review by global money laundering watchdog
India's top financial regulators are asking entities from mutual funds to brokers to banks to tighten their supervision and have ......
General
Indian govt expands scope of money laundering law
The Indian government has expanded the scope of its money laundering law to also include individuals representing a company or ......
General
More fraud uncovered at DHFL
Dewan Housing Finance Corporation Ltd (DHFL), to be acquired by Piramal Group, on Monday said its transaction auditor Grant Thornton ......
Finance
Dewan Housing administrator files $1.7 bn fraud case against Kapil Wadhawan, others
The administrator of troubled Dewan Housing Finance Corporation Ltd (DHFL) has filed a case of fraud worth Rs 12,705 crore ......
Finance
Tax authorities raid Chinese entities for money laundering
Indian tax authorities raided the premises of a few Chinese entities and their associates for money laundering, according to an ......
Finance
Foreign investors from Mauritius remain eligible to register in India, says SEBI
The Securities and Exchange Board of India said on Tuesday that foreign portfolio investors (FPIs) from Mauritius remain eligible to ......
General
Demonetisation: Just how much black money did Indians manage to launder?
When Prime Minister Narendra Modi announced on the evening of 8 November last year that Rs 500 and Rs 1,000 ......
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