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Nepal endorses two ordinances to prevent hawala transactions

Last Updated: Thursday, June 06, 2013, 23:33

To avoid possible blacklisting by a global anti-money laundering body, Nepal on Thursday endorsed two ordinances to prevent hawala transactions.

ED to summon Koda and his men for Hawala transactions

Last Updated: Tuesday, November 03, 2009, 22:43

The Enforcement Directorate will summon former Jharkhand Chief Minister Madhu Koda for questioning on the Hawala transactions by him and his associates under the Prevention of Money Laundering Act.