FATF Explores Technology to Combat Money Laundering
Delegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets. The last Plenary of the Financial Action Task Force (FATF) – which…
Russia Urged to Stop Human Rights Violations in Crimea
In a decision adopted in the light of a report by Council of Europe Secretary General Marija Pejčinović Burić, the Committee of Ministers has condemned human rights violations committed by…
Money Laundering Case: Kejriwal Minister Satyendar Jain to Remain in Jail
While AAP has not taken even a single step to defend Satyendar Jain, the party is offering lame excuses that he should be released because he made Mohalla Clinics in…
Kailash Apartments Resident Reports Corruption in Housing Society
Case: Kailash Apartments, Delhi Hindustani Mercantile Cooperative Group Housing Society (CGHS), Plot No. 2, Sector 4, Dwarka, New Delhi 110 078 CASE UPDATE: June 18, 2022 As the Kailash Apartments…
Lawmaker Demands Urgent Meeting on Violent Agnipath Protests
By RMN News Service A Congress MP (Member of Parliament) KC Venugopal has demanded an urgent parliamentary meeting to discuss the Modi government’s ill-conceived Agniveer military recruitment scheme which has…
Enforcement Directorate Defers Questioning of Rahul Gandhi
By RMN News Service The Enforcement Directorate (ED) of India – which investigates financial crimes – has postponed the questioning of Congress leader Rahul Gandhi in a money laundering case.…