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Tag: #MoneyLaundering

Friend, father & philosopher of black money is Chidambaram

Chidambaram assiduously cultivated the media with his clipped English accent, occasional freebies, and sustained shadows of the Enforcement Directorate that he commanded. Palaniappan Chidambaram, whom...

Connecting the World – through Digital Cash

This technology, currently being tested in the Philippines and Nigeria is coming to India soon. It has the potential of causing a tectonic shift in...

Disrupting terror finance key to counter-terrorism

Interrupting communications and finance transactions of terror outfits are vital to handling terrorism as such actions triumph because of movement of "guys, money, material...

Chhagan Bhujbal of NCP arrested on Money Laundering charges

NCP leader Bhujbal arrested by ED The Enforcement Dictorate(ED) has arrested NCP’s senior leader and former Maharastra deputy CM Chhagan Bhujbal on Monday night in...

Congress cries #NHCase as Political vendetta – We beg to disagree

New Delhi You can fool all the people some of the time, and some of the people all the time, but you cannot fool all...

Enforcement Directorate issues a Show Cause notice to NDTV

New Delhi The Government continued to tighten the screws around the New Delhi Television Limited (NDTV) in a case of foreign exchange violation. The Enforcement...

Curb excessive secrecy in banking, Modi tells G20 nations

Antalya (Turkey) Making it clear that India has no tolerance towards black money, Prime Minister Narendra Modi on Monday called for an end to "excessive...
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