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Thursday, May 2, 2024
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Money Laundering

News

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

Web Desk -
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...
Business & Economy

Anti Money Laundering – Strategy and Way Forward

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