Tag: money laundering
-
Spot fixing case: Court raps Delhi Police for ‘misusing MCOCA’
“There is no reason for believing that accused are guilty of MCOCA…..the court finds no sufficient material for nexus of accused with organized crime syndicate….Court has considered the nature of evidence….Court is…
-
Koda scam: Reveal the identities of bribe givers
The investigation agencies should also concentrate on the bribe givers and reveal their identities. The government and agencies should not act in a partisan manner (as they usually do) of revealing what…
-
Black Money: A revealing documentary by Frontline
This documentary by FRONTLINE correspondent Lowell Bergman investigates the shadowy side of international business, shedding light on multinational companies that have routinely made secret payments — often referred to as “black money”…