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J-K's lithium reserves will be 'plundered', 'gifted' to companies by BJP govt: Mehbooba Mufti

PDP president Mehbooba Mufti accused the government of gifting Jammu and Kashmir s lithium reserves to companies who will donate proceeds to the ruling party. She criticized the BJP s alleged nexus with capitalists, linking it to the neglect of Ladakhi demands for constitutional inclusion. ....

Jammu And Kashmir , Sonam Wangchuk , Schedule For The Union Territory Of Ladakh , Mehbooba Mufti , Sixth Schedule , Union Territory , Lithium Reserves , Bjp Government , Illicit Proceeds , Crony Capitalists , Union Territory Of Ladakh ,

Worthless art sold for $2.64L by then ruling party member: FATF

Worthless art sold for $2.64L by then ruling party member: FATF
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

France General , New Delhi , Priyanka Gandhi Vadra , Padma Bhushan , Rana Kapoor , Financial Action Task Force , Illicit Proceeds , Muse Art , Yes Bank , Priyanka Gandhi , Terrorist Financing , Padma Bhushan ,

US Recovers $15 Million From Ad Fraud Group

US authorities have retrieved more than $15 million in illicit proceeds derived from the advertising fraud scheme known as “3ve.” ....

United States , Denis Avdeev , Aleksandr Isaev , Boris Timokhin , Aleksandr Zhukov , Mikhail Andreev , Dmitry Novikov , Yevgeniy Timchenko , Sergey Ovsyannikov , Us Department Of Justice , Fraud Scheme , Illicit Proceeds ,