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India on FATF’s radar, probe into unlawful funding of extremist organizations

News By Nov 08, 2023 No Comments

India can be main in gold smuggling: Photograph: File Paris: The Monetary Process Drive (FETF) says India’s violent extremist organizations raised funds by organized networks. In keeping with the FATF report, organized networks in India are elevating funds for extremist violent organizations. FATF has despatched a workforce to conduct an in depth investigation into the unlawful and inhumane practices in…

Former Sindh Minister Mukesh Kumar Chawla allegedly on NAB’s radar – Pakistan

Pakistan By Aug 26, 2023 No Comments

Former Minister of Sindh Mukesh Kumar Chawla allegedly got here on NAB’s radar. They requested for particulars towards the provincial minister’s entrance man and a deputy director from numerous departments and monetary establishments. In line with the NAB letter, the establishments have been directed to submit the obtainable proof and particulars. NAB additionally requested for particulars relating to Mukesh Chawla’s…

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