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»Being Criticised for Small Catches but Can t Allow Drug Lords Free Run in Narcotics Sale: NCB Chief
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Being Criticised for Small Catches but Can t Allow Drug Lords Free Run in Narcotics Sale: NCB Chief
File photo of Rakesh Asthana
The drugs abuse scenario in the country was quite grim , he said on Tuesday at an online conference on antimoney laundering and combating financing of terrorism that was organised by the Global Counter Terrorism Council.
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The Narcotics Control Bureau (NCB) may be criticised for apprehending people possessing small amount of cannabis but it cannot allow free run to drug lords and peddlers in selling narcotics and ruining lives, the agency s chief Rakesh Asthana has said. The drugs abuse scenario in the country was quite grim , he said on Tuesday at an online conference on anti-money laundering and combating financing of terrorism that was organised by the Global Counter Terrorism Council.
File picture of NCB chief Rakesh Asthana
NEW DELHI: The Narcotics Control Bureau (NCB) may be criticised for apprehending people possessing small amount of cannabis but it cannot allow free run to drug lords and peddlers in selling narcotics and ruining lives, the agency s chief Rakesh Asthana has said.
The drugs abuse scenario in the country was quite grim , he said on Tuesday at an online conference on anti-money laundering and combating financing of terrorism that was organised by the Global Counter Terrorism Council. In the context of drug trafficking, India is located between the golden crescent , Pakistan, Afghanistan and Iran, and the golden triangle , Myanmar, Laos and Thailand. Infact, it can be called (sandwiched between) death crescent and death triangle.
‘Deference to those with influence fuels money laundering’
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SBI compliance chief flags lax culture.
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SBI compliance chief flags lax culture.
Banks’ deferential treatment towards powerful and influential people is one of the reasons money laundering has risen in the country in recent years, India’s largest bank’s compliance chief said on Tuesday.
State Bank of India’s Group Compliance Officer Soma Sankar Prasad also stressed that India ‘unfortunately’ had no distinct norms in place for ‘politically exposed persons’ opening bank accounts.
“There are certain powerful and influential customers… In India, we still have this hierarchy in terms of power and influence with the result that you treat different people differently.
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