(Seychelles News Agency) - The Supreme Court of India on Thursday dismissed a petition for diplomatic immunity raised by the Aircel founder and businessman Chinnakannan Sivasankaran, a naturalised Seychellois, who is being prosecuted for money laundering cases in India. According...
Money launderingIndiaNigeriaRussiaFinancial indisciplineSpiritual leadershipIntroductionThe subjects of insolvency, failure, fraud, corruption, bribery, money laundering,...M. R. K. SwamyOm Sai Ram Centre for Financial ResearchJournal of Financial Management & Analysis...
NEW DELHI, May 31 (Xinhua) -- India's enforcement directorate arrested local Delhi health minister Satyendar Jain in a money-laundering case, officials said Tuesday. According to officials, the case is based on a Central Bureau of Investigation first information report lodged against Jain in 2017...
NEW DELHI, Dec. 4 (Xinhua) -- India's Supreme Court granted bail to country's former federal finance minister P Chidambaram on Wednesday in a money laundering case, officials said. Chidambaram was arrested on Aug. 21 and lodged in Tihar jail in New Delhi, the capital city of India. He ...
Why banks should transform trade finance controls By digitizing trade finance controls, banks can better address money laundering and help SMEs seize exciting business opportunities. Read more. 11 Jan 2022Patrick Craig+ 1 The General Counsel Imperative: How the law department is key i...
The ED had registered a money laundering case against Elvish Yadav in the rave party case where snake venom was allegedly served. The agency had filed the case after taking cognisance of an FIR lodged against him in Noida last month.
These executives were arrested in connection with an ongoing 2022 case in which Indian authorities raided Vivo's offices, alleging money laundering. Vivo has repeatedly denied these allegations and stated its cooperation with authorities to provide all necessary information while being "committed to full...
The ongoing saga surrounding the Mahadev betting app case has taken yet another turn with the recent arrests made by the Enforcement Directorate (ED). In a bid to unravel the intricate web of financial irregularities and money laundering associated with the infamous betting ...
In Feb 2022, the former director, Bal, was taken under custody. This fraud case came to light after the Reserve bank of India noticed that PMC bank created fictitious accounts to hide over 4,300 crore loans to the firm, which was on the verge of bankruptcy at that time. According to ...
Taxing Below Market Interest Loans in the U.S. and South Africa: A Case Study in Comparative Taxation (appearing under the title: Does Brummeria Sweep... SB Cohen 被引量: 0发表: 2010年 Special feature: Modelling the tax burden on labour income in Brazil, China, India, Indonesia and Sout...