prevention of money laundering

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    Congress Accuses Modi Government of 'Calculated Capitulation' on FDI

    New Delhi, March 10 The Congress on Tuesday attacked the Centre for easing foreign direct investment (FDI) norms for China, saying it is a part of the Modi government's "calculated capitulation" to that country.The government on Tuesday eased FDI norms for China and other countries sharing...
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    Bank Fraud Case: ED Seizes Rs 26.86 Crore in Assets

    Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth Rs 26.86 crore in a bank fraud case involving Sowbhagya Ispat India Pvt. Ltd. (SIIPL).The properties, attached under the provisions of the Prevention of Money...
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