Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering (TBML) scam orchestrated from Chennai, the recovery of a hard disc from a house in north Chennai in 2021 led to the discovery that the foreign bank accounts receiving the laundered money were being operated from the city.
Bu hikaye The New Indian Express Madurai dergisinin January 04, 2025 sayısından alınmıştır.
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Bu hikaye The New Indian Express Madurai dergisinin January 04, 2025 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
Don't Stress Out
To avoid rapid ageing, comorbidities
Raising the bar pays off for hockey coach Sangwan
A SNUB can either break one down or spur the individual on to scale new heights. Unfortunately, a majority of people end up heartbroken. But a better future awaits those who manage to swallow the bitter pill. Haryana hockey coach Sandeep Sangwan falls under the second category.
Focus on TOPS list as new-look MOC set for 1st significant meet today
NEW Year, new dawn, so it seems for the sports ministry's Mission Olympic Cell that is expected to meet on Tuesday.
Maiden ODI call-up for Bist against Ireland
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Finding Roots of Enigmatic Cummins
The Australian captain's on-field success and personality off of it are intertwined and it goes back to his upbringing
HIL: Soorma beat Delhi SG Pipers in penalty shootouts
SOORMA Hockey Club clinched a penalty shootout victory against the Delhi SG Pipers in the Hero Hockey India League 2024-25 at the Birsa Munda Hockey Stadium in Rourkela on Monday.
Govt Launches Updated ₹4k Cr PLI Scheme for Steel Sector
The government on Monday launched a new round of steel production-linked incentive (PLI) scheme, with a total outlay of ₹4,400 crore.
Rupee hits new low of 85.83 on strong dollar
THE rupee continued to its southward-ho for the fourth month, losing 4 paise to close at a new low of 85.83 on Monday, weighed in the blood bath on the equity markets amid persisting bearish tilt.
RBI Consolidates Credit Information Reporting
CONSOLIDATING its directions on credit information reporting in a master circular, the Reserve Bank on Monday asked credit information companies (CICs) to alert customers when their credit information reports (CIRs) are accessed while making it mandatory on credit institutions (CIs) like banks and non-banks, to provide reasons for rejecting data correction requests from individuals.
Govt must shift capex focus to social sectors
As pre-budget consultations got over on Monday, industry representatives and analysts want the government to continue its thrust on capital expenditure (capex), albeit with a shift in sectoral focus.
