Home Tags Financial Crimes Enforcement Network

Tag: Financial Crimes Enforcement Network

Subramanian Swamy urges speeding probe in Aircel-Maxis scam, citing US agency...

Citing the recent Suspicious Activity Report (SAR) of US Government’s Financial Crimes Enforcement Network (FinCEN) publishing details of former Minister Dayanidhi Maran accepting bribes...

RECENT POSTS

In Arnab’s petition, SC raised concern about the MVA Govt’s high handedness in the arrest of Arnab Goswami in a two-year-old case of abetment to suicide

Arnab Judgment – Supreme Court highlights the importance of liberty and cautions against the...

Criminal law does not become a weapon for the selective harassment of citizen In a landmark Judgment on Friday, Supreme Court in Republic TV Editor...
#WeekdayNewsCapsule #Episode40 US Elections - states certifications challenged, Markets & morevideo

#WeekdayNewsCapsule Episode 40 US Elections – states certifications challenged, Markets & more

 Sree Iyer: Hello and welcome to PGurus Channel, I am your host Sree Iyer.  Today is episode number 40 of weekday news capsule with...
#WeekdayNewsCapsule #Episode39 US Elections, Ahmed Patel's demise and the future of Congressvideo

#WeekdayNewsCapsule Episode 39 US Elections, Ahmed Patel’s demise and the future of Congress

 Sree Iyer: Hello and welcome to PGurus Channel, I am your host Sree Iyer.  Welcome to episode number 39 of the weekday news capsule...
Haseeb Drabu urges PM Modi to amend the 2019 J&K Reorganization Act and divide the leftover J&K into two states or create two UTs out of the UT of J&K

Political explosion: Haseeb Drabu urges PM Modi to bifurcate J&K

Bifurcation of the UT of J&K is an exigency of the time and need of the nation Politics in jihad-gripped Kashmir is undergoing a change....