Land for job scam: The Home Ministry has today (September 20) permitted the prosecution of former chief minister of Bihar Lalu Prasad Yadav in a money laundering case related to land…
Land for job scam: Home Ministry permits prosecution of Lalu Prasad Yadav in money laundering case
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FATF report praises India’s anti-money laundering efforts, warns of Al-Qaeda threats in Jammu and Kashmir
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New Delhi: The Financial Action Task Force (FATF) on Thursday its report on India’s mutual evaluation on combating terror financing and anti-money laundering regime. The report praised India’s action and…
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Lotus 300 housing project in trouble after ED action; Rs 1 crore cash, jewelery worth Rs 19 crore recovered
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In an alleged case of money laundering, the Enforcement Directorate has conducted multiple raids at the offices and premises of Lotus 300 housing project across various states including Delhi, Meerut,…
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Europol authorities infiltrate encrypted chatting app used by criminals across world: What we know
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Paris: Police revealed Tuesday they had infiltrated and taken down an encrypted chat app called Ghost used by criminals across the world. The operation, coordinated by the European Union’s police…
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Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Land-for-Job money laundering case
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New Delhi: In the Land-for-Job money laundering case, the Rouse Avenue court has issued summons to several key figures, including Lalu Prasad Yadav and his sons Tejaswi Yadav and Tej…
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CBIC suspends Bengaluru CGST officials arrested by city police for alleged extortion charges
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New Delhi: The CBIC on Friday said it has suspended some CGST officials in Bengaluru who have been arrested by the city police for alleged extortion charges. On September 11,…
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