FATF Ministers Plan to Combat Financial Crime and Money Laundering
FATF Ministers Plan to Combat Financial Crime and Money Laundering Ministers reaffirmed their commitment to support jurisdictions to implement the…
Supreme Court Succumbs Again to Protect Adani Group in Money Laundering Case
Supreme Court Succumbs Again to Protect Adani Group in Money Laundering Case The Modi-Adani collusion case is termed as the…
Research Project on Corruption in India Launched for 2023
Research Project on Corruption in India Launched for 2023 The report ICRR 2023 will be the second annual report which…
Supreme Court Committee Formed to Give Safe Passage to Adani Group
Supreme Court Committee Formed to Give Safe Passage to Adani Group While Adani is accused of a serious financial crime,…
Transparency International Releases Dubious Corruption Research Report
Transparency International Releases Dubious Corruption Research Report Transparency International is releasing some arm-chair research reports based on some hidden perceptions…
DDA Violates RTI Act to Hide FAR Construction Crime in Delhi
DDA Violates RTI Act to Hide FAR Construction Crime in Delhi Residents – who have been following my campaigns against…