HinduPost is the voice of Hindus. Support us. Protect Dharma

Will you help us hit our goal?

HinduPost is the voice of Hindus. Support us. Protect Dharma
21.1 C
Varanasi
Tuesday, December 7, 2021

TAG

Money Laundering

Maharashtra: ED arrests Anil Deshmukh in money laundering case

The Enforcement Directorate arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after grilling him for more than 13 hours. Deshmukh, 72,...

No relief from SC for former Maharashtra Home Minister in money-laundering case

The Supreme Court on Monday refused to grant interim relief to former Maharashtra Home Minister Anil Deshmukh, who had sought protection from any coercive...

Qatar accused of funding Al-Qaeda linked terrorists fighting in Syria

Qatar allegedly facilitated a multi-million-pound money laundering operation thereby funding Al-Qaeda-linked terrorists who are fighting in Syria says a Daily Mail report. As per reports,...

Decrypting the crypto conundrum

When Satoshi Nakamoto first put forth his white paper 'Peer to Peer Electronic cash system,' little did he know that it would revolutionize the...

ED probes Franklin Templeton, its officials for money laundering

The Enforcement Directorate (ED) has registered a case of money laundering against Franklin Templeton and its senior officials. A senior ED official related to the...

ED files 1st charge sheet against 5 PFI, CFI members in money laundering probe

The Enforcement Directorate (ED) has filed a charge sheet against five office bearers of the Popular Front of India and its student wing, Campus...

2 Chinese nationals held in UP by anti-terror squad

Two Chinese nationals, identified as Xu Xunfu a.k.a July and Li Teng Li a.k.a Alice, have been arrested by the Uttar Pradesh Anti-Terror Squad...

Robert Vadra’s close aide NRI businessman CC Thampi arrested by ED

Enforcement Directorate (ED) on Monday (January 20), arrested UAE-based NRI businessman CC Thampi, who is a close aide of Robert Vadra. Thampi and his...

Anti Money Laundering – Strategy and Way Forward

Money Laundering is an international issue since from the beginning of its evolution. This is a threat to the world economy, because of the...

Latest news