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…
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…
Delhi Police Urged to Save CGHS Residents from the Criminality of MC Members
Delhi Police Urged to Save CGHS Residents from the Criminality of MC Members I sent the following letter today to the Delhi Police Commissioner and the Lt. Governor (LG) of…
Satyendar Jain Corruption Case: Over Rs. 2 Crore Cash and Gold Seized in Raids
By Rakesh Raman The financial investigation agency Enforcement Directorate (ED) of India has seized more than Rs. 2 crore in cash and gold weighing 1.8 kg during raids in the…
Congress Must Reveal the Truth in National Herald Money Laundering Case
By RMN News Service If Congress believes that ED is questioning its leaders in a false case, it should make a web compendium to publicly make its position clear instead…
Manish Sisodia May be Arrested in Schools Corruption Case: Kejriwal’s AAP
The complaint alleges that Delhi Education Minister Manish Sisodia and others are involved in a huge scam of Rs 2,000 crore for the construction of classrooms in Delhi. By Rakesh…