money laundering

Mumbai Crime Branch Police Arrests Odisha MLA’s Brother

Sambalpur: The Economic Offences Wing (EOW) of the Mumbai Crime Branch on Tuesday arrested Khirod Mallick, brother of senior BJD…

October 1, 2019

Send Zakir Naik Back To India: Malaysian Minister

A Malaysian minister said India-born Islamic preacher Zakir Naik, a permanent resident of Malaysia, should not be allowed to remain…

August 14, 2019