Money Laundering

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

D K Shivakumar was raided by the Indian IRS Authorities. He is one of the richest politicians in the country with assets of more than Rs. 251 crores, including those of his wife and children and liabilities of over Rs 104 crore. D K Shivakumar's brother D K Suresh is...
Indian investigation agencies are probing the scam of Augusta Westland. Their investigation reveals that Shivani Saxena a woman director of accounting network UHY in Dubai is a part of the money laundering transactions associated with the Augusta Westland scam. Shivani and her husband Rajiv are resident of Jumeirah in...
The Directorate of Revenue Intelligence (DRI) is learnt to have unearthed a fraud involving at least half a dozen textile exporters who allegedly laundered at least Rs 200 crore in the last one year and a half. According to sources, some Mumbai-based exporters allegedly laundered the money and fraudulently...
Enforcement Directorate, india's AML enforcing agency attached Rs 148 crore worth of assets in money laundering ofense in cases related to YSR Congress supremo Jagan Mohan Reddy. Whose Assets were Attached? Agency attached land worth Rs 148.89 crore in Andhra Pradesh under PMLA of companies of Nimmagadda Prasad.InĀ 2006, Prasad sold off...