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SOURCE OF INFORMATION : MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
PERIOD COVERED : 14-FEB-2013 TO 30-JUN-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

ALL PERSONS

S.No. ENTITY DIRECTORS/ PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person EDWARD SAMSON LUKE  
  DID NOT FURNISH INFORMATON TO FIU-IND WITHIN STIPULATED TIME AS REQUIRED UNDER PROVISIONS OF PREVENTION OF MONEY LAUNDERING ACT, 2002   IMPOSED FINE RS.6,00,000

08-APR-2016 		NOT APPEARING IN THE LIST DATED 30-JUN-2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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