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Organised Crime Drug Enforcement Task Force

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Drug ring had financial control in Australia

 The global Internet drug ring being run by Agra-based doctor Brij Bhushan Bansal had its financial control in Australia where an accused had created intricate systems to receive payment via the Web......

International drug ring busted

 A major Internet drug ring allegedly headed by two Indian nationals has been busted and 20 people arrested in the US and four other countries, the American Drug Enforcement Administration has......

India, UK pledge to boost ties

 India and Britain today agreed to work together to ensure that global norms against terrorism are upheld by all countries and decided to expand cooperation in defence, civilian nuclear and space......

RBI for financial intelligence agency

 The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......

India tweaking laws to check money laundering

 Committed to the full implementation of international standards to combat money laundering and terror financing, India on Tuesday said it was making suitable amendments to converge the country's......

Why no one has gone to jail for money laundering

 The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

COLUMN: Is this why DMK supported Pranab Mukherjee?

 The flow of funds to Kalignar TV begins on 23rd December 2008 and goes on till August 2009. The Finance Minister during that time was Pranab Mukherjee - the UPA's candidate for the post of......

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