National
CJI Surya Kant Says Less Than 1% of Illicit Wealth Is Recovered Globally
CJI Surya Kant highlighted the massive scale of global money laundering, saying less than 1% of illicit wealth is recovered and urging…
Topic
financial crime enforcement
2 stories
National
Delhi Court Takes Cognisance of ED Complaint in Videocon Mozambique Oil Deal Case
Delhi court takes cognisance of ED complaint against Videocon promoters in a money laundering case involving diversion of $2.02 billion…
