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Money Laundering

Certifications and Examinations for the aspirants preparing for the Certified Anti Money Laundering Expert program offered by Indiaforensic

Guardian News paper, which is one of the leading media houses in the world recently published their investigative report on Adani Enterprises. India power shortage nation. More than 25 crore Indians (equivalent to form the fifth-largest country on Earth) lack access to regular electricity supply. Disguised power redundant population could...
Indian Securities regulator imposed restrictions on 331 shell companies, out of which more than 40% are registered in Kolkata alone. Why Kolkata ? Kolkata is a popular destination of the Shell companies because of the ecosystem it provides. Synchronized trading is illegal under the law, orders are matched to benefit the...
Securities Exchange Board of India, the stock market regulator penalised 331 listed companies by imposing restrictions on trading. Some companies which SEBI named in this list were shockers Prakash Industries Parsvnath Developers J Kumar Infra SQS BFSI JMD Ventures Prakash Industries was one of the companies which gave handsome returns...
Enforcement Directorate is working in the case of money laundering charges against Chidambaram and Mukerjea Nexus. It is alleged that Karti had received money from INX Media, company owned by the Peter and Indrani Mukerjea for using his influence to manipulate a tax probe. Indian IRS authorities were probing a...