money laundering

Big Brother star’s lawyer dumps fraud case over arson fear

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Big Brother star’s lawyer dumps fraud case over arson fear

A lawyer representing a former Geelong businessman and reality TV star claims she has been forced to drop his alleged fraud case due to fears over her own safety. Fedorov Family Lawyers director, Marie Fedorov, had been representing one-time Big Brother star turned entrepreneur Heath Tournier over unproven allegations of systematic fraud and money laundering … [Read more…]

Strict regulations put in place for gold transactions above Rs 10 lakh, gold transactions, PMLA Act, money laundering, FIU, gold purchase, silver purchase, massive amount

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Strict regulations put in place for gold transactions above Rs 10 lakh, gold transactions, PMLA Act, money laundering, FIU, gold purchase, silver purchase, massive amount

# T J Sreejith 27 May 2023, 08:02 AM IST Representational Image | Photo: Mathrubhumi Kochi: The union government has made it mandatory for gold merchants to maintain records of transactions above Rs 10 lakhs for a period of 5 years. The new regulations have come into force, as per the changes made to the … [Read more…]