Money Laundering
Latest news, explainers and analysis on Money Laundering. Tracking 4 stories on Arth Vani.
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Latest on Money Laundering
UAE Police Arrest Money Laundering Gang Leader in Joint Operation with Sweden
UAE police, in coordination with Swedish authorities, arrested a money laundering gang leader in Abu Dhabi on September 19, 2026. This joint operation highlights international efforts to combat cross-border organized financial crime. Specific details about the individual or the scale of the operations are not yet available.
UAE Police Arrest Money Laundering Network Head in Joint International Operation
UAE police, in coordination with international authorities, arrested the head of a major money laundering network in Abu Dhabi on September 19, 2026. This joint operation highlights intensified global efforts against transnational financial crime and protecting the integrity of financial systems worldwide.
BreakingNew Rules: Banks to Verify Cross-Border Payments, Track Export Dues from October 1
Starting October 1, Indian banks will face new compliance requirements for overseeing cross-border payment transactions. They must verify the validity of service contracts and foreign entities involved, and also track export revenues and handle overdue export bills. These measures aim to curb money laundering and suspicious trading practices in service imports and exports.
Karnataka High Court Quashes ED Money Laundering Case Against Sammaan Capital
The Karnataka High Court has dismissed money laundering proceedings initiated by the Enforcement Directorate (ED) against Sammaan Capital, formerly known as Indiabulls Housing Finance. The court ruled that the case could not proceed as the underlying predicate offences, essential for the money laundering allegations, were no longer sustained.
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