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Indian regulators step up scrutiny ahead of review by global money laundering watchdog

Finance

30 May, 2023

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 ......

Indian govt expands scope of money laundering law

General

10 May, 2023

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 ......

More fraud uncovered at DHFL

General

22 February, 2021

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 ......

Dewan Housing administrator files $1.7 bn fraud case against Kapil Wadhawan, others

Finance

28 September, 2020

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 ......

Tax authorities raid Chinese entities for money laundering

Finance

12 August, 2020

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 ......

Foreign investors from Mauritius remain eligible to register in India, says SEBI

Finance

25 February, 2020

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 ......

Demonetisation: Just how much black money did Indians manage to launder?

General

09 January, 2017

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 ......