money laundering – BHARAT TAXI

Headlines

Bharat Taxi launching in 10 days, here is everything you need to know about it in 5 points
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Bharat Taxi to launch in India on January 1, 2026: Everything you need to know – India TV News
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National Herald case: Delhi HC issues notice to Sonia Gandhi, Rahul; seeks reply | India News

kiranmaroj@gmail.com5 hours ago01 mins

NEW DELHI: The Delhi High Court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi, along with five others, on a plea filed by the Enforcement Directorate seeking a stay on a trial court order in the National Herald money laundering case. The court has listed the matter for hearing on March…

‘Benchmark for countries’: FATF hails India’s asset recovery efforts; notes ED’s role in returning defrauded funds

kiranmaroj@gmail.com2 months ago02 mins

Watchdog FATF hails ED’s asset recovery efforts NEW DELHI: The Financial Action Task Force (FATF) acknowledged India’s efforts in recovering public assets lost to financial crimes, highlighting a money laundering case where land confiscated by the Enforcement Directorate (ED) was identified for the construction of a new airport that would serve the public.The acknowledgment comes…