Nepal endorses two ordinances to prevent hawala transactions

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

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.