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Virender Singh Basoya is back in India after being brought from the UAE. Amit Shah hailed the operation as a major anti-drug crackdown
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Drug kingpin Virender Singh Basoya brought back from UAE, Amit Shah...

PGurus Newsdesk - 0
No safe haven for drug mafias: Virender Singh Basoya brought back from UAE Fugitive drug kingpin Virender Singh Basoya has been brought back to India...
The government has amended rules under the anti-money law, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEP)
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Centre amends anti-money laundering rules; brings politically exposed persons under the...

PGurus Newsdesk - 0
Centre amends rules under anti-money law, tight grips over NGOs funding Centre has amended rules under the anti-money law, making it mandatory for banks and...

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