Tag: Money Laundering
Browse our exclusive articles!
High drama in Tamil Nadu after Senthil Balaji’s arrest, minster hospitalised amid money laundering charges
Tamil Nadu Minister V Senthil Balaji broke down whereas being taken into custody by the Enforcement Directorate (ED) officers for questioning in connection...
Who is Indian fugitive and Islamic preacher Zakir Naik? Quotes from his ‘Hindus love me’ speech
Islamic preacher Zakir Naik, who is a fugitive in India, recently delivered his first lecture in Oman on the topic 'The Quran is...
Know new provisions of PMLA
Cracking down on the use of cryptocurrency in India, the Finance Ministry of the country has announced that crypto transactions will now be...
After Pakistan’s removal, know list of ‘dangerous’ countries on FATF’s anti-terror ‘grey list’
The Financial Action Task Force (FATF) on Friday announced that Pakistan, which has been repeatedly slammed by the international community for links with...
Who is Devas scam fugitive Ramachandran Viswanathan, who ran anti-India ad against Modi govt, FM Sitharaman
Anti-India ad against FM Sitharaman printed in Wall Street Journal (Photo - Twitter)In an attempt to defame India and spread a fake narrative...
