Skip to main content

Nawab Malik Sent to Jail; ED Says Case Against Him Has Global Ramifications

The central agency said its officials were examining transactions to establish the money trail and trace the ultimate beneficiaries of proceeds of crime so generated.

from Top India News- News18.com https://ift.tt/uAn4hEW
via Click here
Labels:

Comments

Post a Comment

Popular posts from this blog

Over 10,000 Square Kilometres of Amazon Rainforests Cleared Till July 2019, Deforestation in Brazil at Decade High

The National Institute for Space Research (INPE) said last week that satellite data showed 9,762 square kilometres were cleared of trees in the 12-month period, an increase of 29.5 percent. from Top World News- News18.com https://ift.tt/2Y2d0ZB via Click here
Post a Comment
Read more

'Milestone Movement': England Joins Nations Offering HIV Prevention Pill to All at High Risk

More than 100,000 people were estimated to be living with HIV in the UK in 2018. from Top World News- News18.com https://ift.tt/2WfsyKF via Click here
Post a Comment
Read more