DD India
February 17, 2025 1:16 PM
A court in Mauritius has released former Prime Minister Pravind Jugnauth on bail following his arrest on charges of money laundering, a magistrate at the court said. Last month, the country's former central bank governor was detained and released on...
February 16, 2025 1:47 PM
Former Mauritius Prime Minister Pravind Jugnauth has been arrested and is facing money laundering charges, the state-run Financial Crimes Commission said early on Sunday. Jugnauth "is under arrest", FCC spokesperson Ibrahim Rossaye told reporters, a...
September 19, 2024 11:20 PM
The Financial Action Task Force (FATF) on Thursday lauded India's efforts to tackle illicit finance but cautioned the country about serious threats related to terrorism and terrorist financing, particularly concerning groups like ISIL and Al Qaeda. ...
June 20, 2024 11:06 PM
The Rouse Avenue court granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy. Vacation judge Nyay Bindu granted bail to Kejriwal on furnishing bail bond of Rs one lakh. The court refused t...
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