Thursday, August 5, 2021

Centre Told To Set Up Tribunal For Money Laundering Cases By September 14

The Delhi High Court on Thursday said it expects the Centre to ensure that the Appellate Tribunal of Prevention of Money Laundering Act (ATPMLA) in the national capital is made functional by September...

from NDTV News - Latest https://ift.tt/2WPB05C

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'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh

The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore. fro...