Tag: money laundering
INDIA: The National Skill Development Corporation (NSDC), under the guidance of the Ministry of Skill Development and Entrepreneurship (MSDE), Government of India, and Cultus Education have announced the launch of a nationwide cloud and artificial intelligence...
SINGAPORE: In a world where quality education is often associated with high tuition fees, education innovator Jaspal Sidhu is challenging one of the sector's most deeply rooted assumptions: that world-class learning must come at a premium....
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ED Arrests Delhi Minister Satyendar Jain for Money Laundering
INDIA: Satyendar Jain, a Delhi government minister, was arrested on Monday in connection with hawala transactions involving Kolkata-based companies owned and controlled by him.
Jain...
ED Raids Mumbai Locations Linked to Dawood Ibrahim in a Money Laundering Case
INDIA: The Enforcement Directorate (ED) conducted raids at nearly 10 locations including Nagpada in South Mumbai, linked to wanted fugitive underworld don Dawood Ibrahim,...
Multi-sector Collaboration Alter The Illicit Outflows Narrative In The African Continent
KENYA. Nairobi. With the onslaught of the global Coronavirus pandemic, stakeholders have raised fears over the scale and scope of Illicit Financial Flows (IFFs)...
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