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Money Laundering

Indian Updates on the Money Laundering Rules, Regulations, Enforcements and Transactions

Beyond 331 Names – Stock Market Money Laundering Techniques

Securities Exchange Board of India announced the names of 331 entities which were referred to the Ministry of the Corporate Affairs by the Indian...

Textile firms in Money Laundering

The Directorate of Revenue Intelligence (DRI) is learnt to have unearthed a fraud involving at least half a dozen textile exporters who allegedly laundered...

How GST is helping Money Laundering Activities

Just few days back the Goods and Services Tax (GST) was made live in hush. GST was termed as the most important reform of...

The deep roots of shell companies in India

Problem of Shell companies is widespread.Identifying these companies have became a challenge for the enforcement and investigative agencies as they are used in the...

Professional Shell Company operators

In the month of March'2017, there was a news that almost 54 Chartered Accountants have come under the radar of the Income Tax department...