Election Commission seeks report on alleged black money transaction in Palakkad
The Commission asked the district collector for a report of the search conducted in the hotel rooms of Congresswomen leaders.
The Commission asked the district collector for a report of the search conducted in the hotel rooms of Congresswomen leaders.
FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.
Goyal has been in ED custody since September 1 under the Prevention of Money Laundering Act and is currently lodged in Mumbai's Arthur Road jail.
The ED raids were part of its ongoing money laundering investigation against Atiq and those linked to him.
In recent years, the dark web has become a hub for illegal activities such as drug trafficking, cybercrime, and human trafficking. And now, reports suggest that Delhi is emerging as a hotspot for dark web syndicates.
The new President and Vice-President will, therefore, succeed to a direly depleted inheritance.
After more than a month, Chidambaram left Tihar jail -- where he had been in judicial custody since September 5 -- when he was formally arrested by the ED on October 16.
The global watchdog for terror financing and money laundering had on Friday warned Pakistan of blacklisting it if it fails to take complete measures on terror financing and money laundering by February 2020.
The FATF stated that in an otherwise situation, it would take action including urging members to advise their financial institutions to give special attention to business relations/transactions with Islamabad.
'Dark Grey' means the issuance of a strong warning so that the country concerned gets one last chance to improve.
