To avoid possible blacklisting by a global anti-money laundering body, Nepal on Thursday endorsed two ordinances to prevent 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.
Day in Pics: 30th September
Showbiz World - September 30, 2014
George Clooney - Amal Alamuddin grand Venice wedding