Page 118 - Nirav Modi News Today

Parab on Tuesday was deported to India from Egpyt.

Look out circular is generally used for apprehending criminals at borders

Indian authorities have used legal pretexts and instructed agencies to obstruct the travel of activists and journalists who criticize the government.

The agency needed some clarification for which the leader of the Opposition in the Rajya Sabha was called for questioning: Official

Two such notices have been set aside by courts this week for being illegal and infringing on fundamental rights.

Indian investigative agencies are struggling to capture suspected white-collar criminals who have evaded trial simply by leaving the country and not coming back.

After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agencys move was an outcome of political vendetta to topple the Maharashtra MVA government.

Get latest articles and stories on World at LatestLY. An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about why London is the money laundering capital of the world and said, "there is a lack of political will to tackle this issue..." World News | Why is London Money Laundering Capital of the World?.

An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about why London is the money laundering capital of the world and s

An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about why London is the money laundering capital of the world and said, there is a lack of political will to tackle this issue...