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Searched Tag: money laundering cases

This decision from the apex court comes after Dravida Munnetra Kazhagam leader I Periyasamy appealed a Madras High Court verdict from April 28.

TN Minister Periyasamy gets SC relief in DA case

August 20, 2025, 01:36 PM - 2 min read

A bench of Justices Dipankar Datta and AG Masih on August 18 also issued notice in the matter.

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The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. However it said "major improvements" were required to strengthen prosecution in such cases.

India's anti-terror financing system effective: FATF

September 19, 2024, 06:12 PM - 3 min read

The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. However it said "major improvements" were required to strengthen prosecution in such cases.

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