money laundering

RBI inks pact with FIU-India to curb money laundering

2 minutes read

• Finance
• News

RBI inks pact with FIU-India to curb money laundering

Global Bihari April 17, 2025 0

New Delhi: The Financial Intelligence Unit-India (FIU-IND) and the Reserve Bank of India (RBI) today signed a...

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Austria shows ‘keen interest’ in India-Middle East-Europe Corridor

6 minutes read

• International
• News
• Today's Pick

Austria shows ‘keen interest’ in India-Middle East-Europe Corridor

Global Bihari July 10, 2024 0

Vienna: Chancellor Karl Nehammer today conveyed to Indian Prime Minister Narendra Modi, the keen interest of Austria...

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India, Hong Kong bust money laundering and fake diamonds racket

3 minutes read

• Law and Order
• News

India, Hong Kong bust money laundering and fake diamonds racket

Global Bihari December 29, 2023 0

New Delhi/Hong Kong: India and Hong Kong today exposed a network pushing synthetic diamonds to India for...

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Court remands AAP’s Sanjay Singh to 5-day ED custody

2 minutes read

• Law and Order
• News

Court remands AAP’s Sanjay Singh to 5-day ED custody

Global Bihari October 5, 2023 0

New Delhi: After he was arrested yesterday by the Enforcement Directorate (ED) following day-long searches at his...

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Money laundering case registered against Wipro in Assam court

3 minutes read

• Law and Order
• News
• States
• Today's Pick

Money laundering case registered against Wipro in Assam court

Global Bihari April 13, 2023 0

 By Nava Thakuria Guwahati: A case against Wipro Limited, IAS officer and a former State Coordinator for...

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ED grills Sonia for two hours in money laundering case

4 minutes read

• Law and Order
• National News
• News
• Special Stories
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ED grills Sonia for two hours in money laundering case

Global Bihari July 21, 2022 0

 By G Krishna Mohan Rao* Sonia is to appear before ED again on July 25 New Delhi:...

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