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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.
Published on Apr 28, 2023 12:01 AM IST
ANI |
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.
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.
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.
Updated on Mar 07, 2023 08:31 AM IST
Aniruddha Dhar, 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.
Updated on Feb 23, 2023 02:00 PM IST
HT News Desk | Written by Ritu Maria Johny
