scorecardresearch
Wednesday, May 8, 2024
TopicHawala Racket

Topic: Hawala Racket

ED books Chinese national for running Rs 1,000-crore hawala racket days after IT raid

The ED has pressed charges under sections of the Prevention of Money Laundering Act against 42-year-old Charlie Peng, alias Luo Sang, the alleged kingpin of the racket.

On Camera

CEA Nageswaran says India’s FY24 growth could hit 8%, but World Bank warns this is ‘above potential’

Speaking at an event, World Bank country director Auguste Tano Kouamé said growth above potential would result in high inflation.

Three Indian Navy ships deployed to South China Sea

Deployment comes at a time when Yuan Wang 03, a Chinese missile and satellite tracking vessel, has entered Indian Ocean Region.

Frontrunner is letting the challenger define this poll campaign. Modi still hasn’t found a big theme

A theme has not yet emerged for BJP & people see lack of a contest, which makes it unexciting. For all these reasons, 2024 is turning out to be an unexpectedly theme-less election.