The FATF is the global money laundering and terrorist financing watchdog. India’s onsite assessment by FATF is slated for November, while the assessment is likely to come up for discussion in the plenary discussion in June 2024.
Get latest articles and stories on India at LatestLY. The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI). India News | PFI Case: Special Court to Hear ED Chargesheet Against Kasim Syed Mohd Ibrahim on November 6.
PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibrahim on November 6 aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibrahim on November 6 indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.