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Indian Teenager Killed in Central Park Carriage Horse Accident Trump Pressures Senate Republicans on Intelligence Leadership Working Parents Struggle to Balance Demands of Home and Work Uber Driver Injured in Kansas City Shootings Targeting Soccer Fans HBO Max Offers Significant Discounts on Annual Streaming Plans Bernie Sanders Unveils Aggressive Plan to Tax AI Firms and Distribute Wealth to Public GPS Malfunction Cited in New Mexico Medical Plane Crash Chinese Military Contractor Ties, Qatari Royal Family Among SpaceX Investors US Government Reverses Decision to Shut Down Ocean Monitoring Network Rivian Sued Over Alleged False Claims About Autonomous Driving Capabilities Indian Teenager Killed in Central Park Carriage Horse Accident Trump Pressures Senate Republicans on Intelligence Leadership Working Parents Struggle to Balance Demands of Home and Work Uber Driver Injured in Kansas City Shootings Targeting Soccer Fans HBO Max Offers Significant Discounts on Annual Streaming Plans Bernie Sanders Unveils Aggressive Plan to Tax AI Firms and Distribute Wealth to Public GPS Malfunction Cited in New Mexico Medical Plane Crash Chinese Military Contractor Ties, Qatari Royal Family Among SpaceX Investors US Government Reverses Decision to Shut Down Ocean Monitoring Network Rivian Sued Over Alleged False Claims About Autonomous Driving Capabilities

تسجيل الدخول

foreign funds

مستقر3 خبر2 مصادرآخر تحديث: 1 g önce

وسوم ذات صلةEnforcement Directorate money laundering Left-Wing Extremism Chhattisgarh Assam UAPA FCRA PMLA

أحدث الأخبار

ED to file money laundering case over alleged illegal foreign funds in LWE-hit areas

Crime·1 g önceملخص الذكاء الاصطناعي

ED to file money laundering case over alleged illegal foreign funds in LWE-hit areas

The Enforcement Directorate will file a money laundering case to probe alleged routing of nearly ₹95 crore in illegal foreign funds into Left-Wing Extremism-affected areas in Chhattisgarh and Assam. The agency will also ask the CBI to register a case under UAPA.

ED to file money laundering case over foreign funds in LWE-affected areas

Crime·8 sa önceملخص الذكاء الاصطناعي

ED to file money laundering case over foreign funds in LWE-affected areas

The Enforcement Directorate will file a money laundering case to probe alleged routing of nearly ₹95 crore in illegal foreign funds into Left-Wing Extremism-affected areas in Chhattisgarh and Assam. The agency will also ask the CBI to register a case under UAPA.

Indonesia Arrests 8 Immigration Officials, Deputy Minister for Extortion

Crime·5 g önceملخص الذكاء الاصطناعي

Indonesia Arrests 8 Immigration Officials, Deputy Minister for Extortion

Indonesia's Corruption Eradication Commission (KPK) arrested eight high-ranking immigration officials, including Deputy Minister Silmy Karim, for allegedly extorting over $8 million from foreigners seeking permits between 2022 and 2026. Nine visa agents were also detained.