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Wednesday, September 23, 2020

EXPRESS EXCLUSIVE NEWS

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FinCEN Files — Antiques smuggler in Tamil Nadu jail, and a trade that flourished even after his arrest

September 23, 2020 7:03:04 am

Transactions of $27.88 million were made between March 2010 and March 2017. The SAR noted: “Art is utilized as a money laundering vehicle and is a red flag which is commonly used to conceal cash.”

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FinCEN Files — Cyprus to Isle of Man: Over 100 transactions linked to Max chairman

September 23, 2020 7:00:09 am

In two SARs, the bank said that Singapore-based LGO Pte, a company where Analjit Singh is a director, which had an account with the bank, carried out transactions with “unknown entities, located in high-risk jurisdictions.”

FinCEN Files — Delhi, Dubai: US bank red-flags garment export firms under DRI, ED scanner

FinCEN Files — Delhi, Dubai: US bank red-flags garment export firms under DRI, ED scanner

September 23, 2020 9:14:13 am

A money laundering probe against Fatta is also being monitored by the Supreme Court-appointed-Special Investigation Team (SIT) investigating black money stashed abroad.

FinCEN Files — On US radar: India links of Dubai gold major flagged by anti-drugs task force

September 23, 2020 9:15:06 am

The SARs highlighted that many of these Indian firms had nothing to do with the gold business. And one of them, records show, figures in the list of top bank-loan defaulters released by the RBI last year.

FinCEN Files | US indictment memo: bribes for Andhra mining permit — and link to ex-Cong MP

September 23, 2020 9:13:44 am

According to the indictment, bribes were concealed and transferred through Firtash controlled-Group DF Ltd to various entities using financial institutions in the US.

FinCEN Files — Key agencies alerted on revelations, meeting soon: black money SIT head

September 23, 2020 9:11:29 am

“The SIT will convene a meeting in Ahmedabad after giving the relevant agencies some time to examine the disclosures so the matter can be taken forward,” Justice Shah told The Indian Express

FinCEN Files — In alert on shell firms, NY bank flags transfers to Adani from Seychelles

September 23, 2020 9:11:11 am

Records show details of several wire transfers totaling $14.46 million being received by the Adani firm from this Seychelles entity.

FinCEN Files — Revealed: how Jindal Steel sent funds abroad, and got them in same period

September 23, 2020 9:10:17 am

Between November 24, 2014 and January 28, 2015, JSPL sent $1.799 million to Mauritius-based Trans Global Minerals and Metals Corporation (TGMM) and also sent $1.3 million to Germany-based Oceanwide Services GmbH. During the same period, JSPL received $1.323 million from Dubai-based Power Plant EPC Ltd.

FinCEN Files — Bank reported fraud, UK link of an IPL team sponsor

September 23, 2020 9:11:51 am

In 2013, KPH Dream Cricket, which runs Kings XI Punjab, went to court against team sponsor NVD Solar International Ltd for “cheating and duping” them of $3 million in sponsorship fee. The SAR, filed by San Francisco-based Wells Fargo Bank, offers a clue to what went wrong.

FinCEN Files — On US radar: Dawood Ibrahim’s financier, his laundering, funding of Lashkar, Jaish

September 23, 2020 9:08:01 am

Khanani’s relationship with Dawood Ibrahim was documented by the US Office of Foreign Assets Control (OFAC) when it issued the sanctions notice against him after his arrest.

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FinCEN Files — One more veil lifts: Suspicious bank transactions of Indians red-flagged to top US regulator

September 23, 2020 9:07:10 am

From steel major to IPL sponsor, diamond merchants to those under ED, CBI scanner, several Indian individuals and entities have been referred in secret reports by banks to US Treasury’s Financial Crimes Enforcement Network.

Express Investigation Part-4: Foreign secy, Niti CEO on list; Facebook bans Zhenhua Data

September 17, 2020 2:02:55 pm

Responding to The Indian Express reports, Zhenhua Data late Tuesday night said it was privately owned, its partners did not have any background in the Chinese military or the Chinese government, and its operation was “not illegal or unreasonable”.

China surveillance: Key PMO officers, state Chief Secys, DGPs among 370-plus officials tracked

China surveillance: Key PMO officers, state Chief Secys, DGPs among 370-plus officials tracked

September 16, 2020 7:01:14 pm

Among bureaucrats working under the PM are Amarjeet Sinha, appointed adviser in the PMO this year; Sumita Misra, Joint Secretary, PM’s Economic Council; and Ashish Kumar, Private Secretary to Jitendra Singh, Minister of State in PMO.

Tracked by Chinese firm: Over 6,000 accused of financial crime, terrorism, IPL betting, narcotics, smuggling, big to small

September 16, 2020 1:15:27 pm

Among the high-profile entries being tracked are income-tax evasion cases against 19 companies founded by friends or relatives of former Satyam Group chairman Ramalinga Raju; the Vyapam scam involving Madhya Pradesh Professional Examination Board.

CJI to top regulators, serving and retired: 30 judges on China-monitored list

September 15, 2020 10:55:11 am

The list includes 30 judges including the current Chief Justice of India, another judge in Supreme Court, three serving judges of the higher judiciary, and four retired judges of the Supreme Court who are currently heading key posts in various capacities.

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Express Investigation Part-2: End user key, govt looks at ‘depth’ of data mined by China

September 15, 2020 7:50:17 am

Sources said that while many companies collect personal data of similar nature by scraping open source platforms, given that this involves a Chinese firm which works with the military and security agencies, the government is concerned about the end use and the end user.

Under China's watch — J&K to North-East, Rijiju to Mufti, many CMs in between

Express Investigation Part-2: Under China’s watch — J&K to North-East, Rijiju to Mufti, many CMs in between

September 15, 2020 7:49:31 am

Significantly, the database includes as many as 30 prominent leaders and bureaucrats from the Kashmir Valley and Ladakh, the arena of the current India-China standoff at the Line of Actual Control (LAC).

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Express Investigation Part-2: New economy under Chinese watch — Tech start-ups, range of apps from payment to healthcare

September 15, 2020 7:49:44 am

Unsurprisingly, the top payment apps are part of the database. So are the supply chain portfolio and delivery apps. Also under watch are the tech startups in the urban transportation segment.

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China is watching — Political Establishment: 5 PMs, two dozen CMs, 350 MPs across all parties dominate key influencers tracked

September 14, 2020 6:35:26 pm

China is Watching: From Ministers to Mayors, sarpanches, and legislators to Members of Parliament, the database includes at least 1,350 politicians and lawmakers across parties.

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China is watching — On list: Chief of Defence Staff; military, science top brass

September 15, 2020 9:22:30 am

China is watching: Among the top sleuths on the list are former RAW chief VikramSood; former IB additional director Gurbachan Singh and former deputy director general of Central Economic Intelligence Bureau Kailash Sethi.

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China watching: President, PM, key Opposition leaders, Cabinet, CMs, Chief Justice of India…the list goes on

September 15, 2020 5:41:05 pm

China is Watching: Over 10,000 Indians, entities from politics to business, judiciary to media, even crime-accused, tracked by big-data firm linked to Chinese govt.

Paradise Papers: Cox & Kings used offshore route to cut tax in Germany, UK

June 15, 2020 1:32:21 am

On June 8, the Enforcement Directorate (ED) searched the office of Cox & Kings, the residences of its promoter Ajay Ajit Peter Kerkar and other senior executives under the Prevention of Money Laundering Act in connection with a Rs 3,642 crore fraud at Yes Bank Ltd.

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Allow hydel project in NE, but give Rs 4 cr to study tigers, says Institute

May 4, 2020 5:17:48 am

Funded by the developer, the WII study concluded that the project would not affect tigers since none was camera-trapped in the project area during the four-month fieldwork.

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Before London, ED found a Thampi link to Vadra — in Faridabad village

January 22, 2020 4:15:53 am

Thampi, according to ED, is an associate of Vadra and helped him invest in real estate assets in London — he runs Skylight FZE in Dubai which shares its name with a company owned by Vadra in India.

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Audit flags big differences in expenditure, inventory of Nirav firms with those of ‘peers’

December 9, 2019 3:34:35 am

While Nirav Modi and his Group are recognised as diamond traders, a large volume (61.44%) of their imported goods — for which the Letters of Undertaking were issued — comprised pearls

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