money laundering – India Daily Digital

12 Indian-origin men, women convicted of money laundering

According to NCA investigations, the money was profit from the sale of class A drugs and organised immigration crime…reports Asian Lite News Sixteen people, including several men and women of Indian descent,

May 10, 2023

-Top News·UK News

Suisse Secrets cast light on int’l money laundering

The Suisse Secrets project investigates these account holders, whose exploitation of Swiss banking secrecy is a prime example of how the international financial industry enables theft and corruption…writes Sanjeev Sharma The ‘Suisse

February 21, 2022

-Top News·Europe

ED to quiz Dawood Ibrahim’s brother in money laundering case

Salim Qureshi, the aide of Chhota Shakeel is currently being interrogated by a team of elite officials of the probe agency….reports Asian Lite News The Enforcement Directorate (ED) has moved an application

February 16, 2022

Crime·India News

NRI truck driver jailed for money laundering in US

Lovepreet Singh of Indiana pleaded guilty in March to one count of money laundering…reports Asian Lite News An Indian truck driver in the US has been sentenced to 15 months in prison

August 1, 2021

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EU urged to act against money laundering, terror funding

Money laundering is the practice of legitimising the proceeds of crime by filtering them into the regular economy to disguise their illegal origin…reports Asian Lite News. The European Union (EU) has a

June 30, 2021

-Top News·Europe