Money Laundering – SRK NATION

A man bailing water from a canoe on a calm river in Bojayá, Colombia at dusk.

Delhi Court Rejects Bail for Amitabh Jhunjhunwala in Reliance Capital Case

A Delhi court has denied bail to former Reliance Capital vice-chairman Amitabh Jhunjhunwala in connection with an 11000 crore money laundering investigation.

srkanalytics.srk@gmail.com October 10, 2026

Close-up of US dollars and 'Fraud' written on yellow paper, representing financial scams.

International

WhatsApp Money Launderers Used Encrypted Chats to Finance Crime and Extremism

Discover how criminals and extremists utilized WhatsApp chats to arrange illicit cash transfers across the UK and globally without leaving a paper trail.

srkanalytics.srk@gmail.com September 7, 2026

Business

U.S. Treasury Scales Back Enforcement of Shell Company Reporting Standards

The United States Department of the Treasury has signaled a major policy shift regarding the oversight of domestic shell companies. According to official reports, the administration has moved to scale…

srkanalytics.srk@gmail.com August 13, 2026

National

Federal Crackdown: ED Raids 13 Locations in Multi-State Money Laundering Probe Linked to Infiltration Syndicate

On Tuesday, India's Enforcement Directorate (ED) launched coordinated raids across 13 locations in four states as part of a massive money laundering investigation into a syndicate allegedly facilitating the illegal…

srkanalytics.srk@gmail.com July 16, 2026