Tag: money laundering

INDIA: Every placement season, the same pattern plays out across Indian colleges. Companies arrive with structured training programmes, genuine entry-level roles, and long-term career opportunities. Interview slots fill quickly, but many shortlisted candidates fail to attend....
INDIA: India is assembling an industrial-policy toolkit that includes production-linked incentives, the IndiaAI Mission, semiconductor subsidies, and lessons drawn from global innovation systems. The instinct is understandable. Governments want to compress technological catch-up through coordination and...

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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