Use of Internet for Money Laundering The accounts of individuals suspected to have links with individuals running an international cyber-crime racket were reported. Moreover, upon…
Alternate Remittance Service / Hawala/ Hundi Case-I The case involves transfer of funds via cheques from and to the inter-connected accounts maintained in the…
Fraudulent Declaration/Capital Flight/Tax Evasion Background of the Case Suspects were involved in unauthorized capital flight and tax evasion by setting up off-shore companies. Modus…
Money Laundering from Corruption Offence Case-I During a bank’s ongoing review of an account holder, who declared himself as a landlord, was noticed to have…