The Enforcement Directorate of India highlighted its progress with respect to two separate money laundering investigations.
India’s Directorate of Enforcement announced that it has provisionally attached 47 immovable properties worth ₹121.81 crore and movable assets worth ₹54.25 lakh belonging to individuals named Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi, Khemchand Bhojwani, and their family members.
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The Reserve Bank of India imposed a monetary fine of ₹7.5 lakh on the Nagercoil, India-based bank for know your customer shortcomings.
The Reserve Bank of India imposed a monetary fine on the Bangalore, India-based bank for failing to comply with its know your customer obligations.
|Compliant : 5||High :|
|Largely Compliant : 25||Substantial :|
|Partially Compliant : 15||Moderate :|
|Non-Compliant : 4||Low :|
|Rank : 70/141|
|Score : 5.15/10|
|Rank : 86/179|
|Score : 40/100|
|Rank : 47/133|
|Score : 48/100|