Tag: Money Laundering

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Can Delhi CM Arvind Kejriwal run government from jail? Here’s what legislation says

The legislation states {that a} Chief Minister could solely be eliminated from workplace or disqualified if he's discovered responsible in any case. Arvind...

Money Laundering: India, US to step up fight against money laundering

NEW DELHI: India and the US on Thursday recognised the urgent want to speed up international implementation of anti-money laundering/countering the financing of...

ED arrests alleged associate of Lalu Prasad’s family

Katyal was detained by the company on Friday and was arrested after questioning, they stated. He is anticipated to be produced earlier than...

Arvind Kejriwal to be arrested on November 2? Atishi speculates what next as top AAP leaders face charges

AAP chief Atishi has speculated that Arvind Kejriwal will be arrested on November 2 by the Enforcement Directorate as BJP is focusing on...

Now, international transactions above Rs 50,000 to come under further scrutiny

The Indian authorities has carried out a brand new modification to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, in an effort...

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Will banks remain closed in the present day? Check state wise list here

In Tripura, Orissa, banks shall be closed on...

Male: India, China to pay for imports with local currency

MALE: Maldives on Wednesday mentioned each India and...

‘Debit card decline fine unreasonable’

MUMBAI: There is a substantial variation in service...

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