money laundering offence


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Court allows Sukesh Chandrashekhar to buy cake for wife's birthday

The Patiala House Court further directed that said cake be handed over to under trial prisoner Leena Paulose, (wife of Sukesh Chandrashekhar) on her birthday.

New Delhi: Alleged conman Sukesh Chandrashekhar being produced at Patiala House court in connection with a money laundering case, in New Delhi, Thursday, March 23, 2023. (PTI Photo)(PTI03_23_2023_000031A)(PTI)
Published on Apr 28, 2023 12:01 AM IST

Signature Bank investigated for criminal activities prior to collapse

Financial watchdogs and Justice Department officials have repeatedly warned that firms like Signature Bank handling crypto or related cash must be vigilant in identifying customers and ensuring money flows are for legitimate purposes.

A branch of Signature Bank is photographed, late Sunday.(AP)
Published on Mar 15, 2023 09:57 AM IST
Bloomberg | | Posted by Singh Rahul Sunilkumar

Money laundering provisions to be applied to cryptocurrency sector: Centre

The provisions will also be applicable to safekeeping and related financial services, the ministry said in a notification.

Representational Image
Published on Mar 08, 2023 03:35 PM IST
Bloomberg |

‘I promise you…’: Sukesh Chandrashekhar's Holi wish to ‘my love Jacqueline’

Chandrashekhar's letter also addressed the media, his family, supporters and “haters” — extending them his Holi wishes.

This photo of Sukesh Chandrashekhar and actor Jacqueline Fernandez went viral last year.
Updated on Mar 07, 2023 08:31 AM IST
By, New Delhi

Luxury items in raid on alleged conman Sukesh Chandrashekhar's cell | Video

As per reports, the surprise raid in his prison cell on Wednesday recovered Gucci slippers and ₹1.5 lakh in cash, among other things.

ANI added that authorities concerned will take action against the culprit who leaked the CCTV footage. (Screengrab/twitter)
Updated on Feb 23, 2023 02:00 PM IST
By | Written by Ritu Maria Johny
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