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Odisha RTO amasses Rs 19 crore assets, comes under vigilance scanner | India News

India News: The Odisha vigilance has unearthed assets worth Rs 19 crore linked to the regional transport officer (RTO) of Boudh district, Basant Kumar Mohapatra (55) and his kin. Calculation is underway to detect the disproportionate value of the assets. ....

Kalpana Square , Basant Kumar Mohapatra , Ndia News , Ndia News Today , Oday News , Google News , Reaking News , Vigilance Scanner , Odisha Rto , Disproportionate Assets ,

illegal mining case: Rajasthan: ED searches in 'illegal' mining-linked money laundering case

The Enforcement Directorate in Rajasthan conducted searches under the Prevention of Money Laundering Act to investigate money laundering linked to alleged mining sector irregularities and state government departments. Details are awaited. ....

Business News , Breaking News , Latest News Updates , Economic Times , Economic Times News App , Daily Market Updates , Live Business , Economic Times Prime , Illegal Mining Case , Money Laundering , Enforcement Directorate , Prevention Of Money Laundering Act ,

Zimbabweans make 98% of illegal immigrants

While Botswana and Zimbabwe are still pondering on the use of the National Identity cards (Omang) for citizens to travel between the two countries, statistics shows that Zimbabweans account for 98% of all the irregular migrants in the country. ....

Botswana General , Polson Majaga , Anna Mokgethi , International Civil Aviation , Home Affairs , Member Of Parliament ,

Suspicious transactions of virtual assets spike nearly 49% in 2023

Suspicious transaction reports (STR) involving virtual assets, such as cryptocurrency, rose sharply from a year earlier in 2023 while the number of cases referred to the prosecution nearly doubled, the financial regulator said Wednesday. ....

Soult Ukpyolsi , South Korea , Financial Services Commission , Seocho District , Korea Financial Intelligence Unit , Virtual Assets , South Korea , He Korea Times , Orea Times , Orean News In English ,