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Tags Money laundering

Tag: Money laundering

SC to hear customs appeal against Adani over alleged tax, export violations

The Supreme Court on Friday agreed to listen to an attraction by the customs department in opposition to its sectoral tribunal’s choice that...

ED summons Google, Meta on July 21 in betting app case

The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in reference to its ongoing investigation into alleged money laundering...

Vijay Mallya condolles ‘fordimable competitor’ Anita Goyal’s death, remembers Jet Airways founder’s wife as a ‘lovely human being’

Anita Goyal, the spouse of Jet Airways founder Naresh Goyal, handed away early Thursday morning, confirmed by a detailed household supply. The 70-year-old...

RBI tightens scrutiny over digital lending apps with new guidelines

RBI and fintechsRBI tightens scrutiny over digital lending apps with new pointers: The Reserve Financial institution of India on Wednesday issued detailed guidelines...

Anil Deshmukh, Maharashtra’s Former Home Minister, Arrested In Money Laundering Case

<!-- -->Maharashtra's ex-Dwelling Minister Anil Deshmukh was accused of corruption and extortion. (File)Mumbai: Maharashtra's former Dwelling Minister Anil Deshmukh has been arrested by...

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U.S. Chamber of Commerce singles out New Jersey home décor retailer

PRINCETON, N.J. — Residence décor retailer Homestead Princeton has been honored by the USA Chamber of Commerce’s 2025 CO—100: America’s Top 100 Small...

Makhana Cashew Burfi

In case you've been following my recipes, you understand I like giving basic Indian sweets a easy, fashionable twist. Makhana Burfi is an...

Killer cough syrup

The final phrases Afsana Khan heard from her son, Usaid, had been the strains of a nursery rhyme — “Anaar ka meetha daana...