Money Laundering

India

ED officials raid 16 premises of alleged hawala operators, seize Rs 3.65 cr

New Delhi: In a massive crackdown against hawala operators in Delhi-NCR, 60 Enforcement Directorate (ED)…
India

Kovind gives nod to Bill that will stop ‘future Mallyas’

New Delhi: President Ram Nath Kovind has given assent to a Bill that will deter…
India

Money launderer for top naxals arrested in Gujarat

New Delhi: The National Investigation Agency has arrested one person in connection with a Left…
News

Money laundering scam: Former Pakistan president Zardari barred from flying abroad

Islamabad: Pakistan’s former president Asif Ali Zardari and his sister Faryal Talpur have been barred…
Sport

Betting in sports, including cricket, should be legalised, recommends Law Commission

New Delhi: The Law Commission on Thursday recommended that gambling and betting on sports, including…
Business

Centre to close on shell companies that launder money with its 10-criteria draft

New Delhi: In a bid to curb black money, the National Democratic Alliance (NDA) has…