INDIA: Advocate Manjeet Kaur Matani has emerged as a social and legal activist in Maharashtra whose work has focused on issues involving vulnerable communities, women's rights, rehabilitation and access to employment. Her journey from a farming...
INDIA: A recent BRICS roundtable on digital assets and tokenisation examined how emerging financial technologies could reshape cross-border payments, settlement and capital markets. Among the central themes was a question that extends beyond the development of...
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...
INDIA: The Enforcement Directorate (ED) conducted raids at nearly 10 locations including Nagpada in South Mumbai, linked to wanted fugitive underworld don Dawood Ibrahim,...
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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