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Showing results for "#anti-money laundering"
ED arrests ex-Axis MF fund manager in 'front-running' case
A special Prevention of Money Laundering Act (PMLA) court has sent Joshi, who was taken into custody on Saturday, to ED custody till August 8, the...
"...Art of corruption, corruption through art": Anurag Thakur
14 March 2023 5:59 PM ISTThakur's remarks follow a recent report published by global watchdog Financial Action Task Force (FATF), a body that deals with anti-money laundering...