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MONEY LAUNDERING MADAGASCAR
How five Boeing 777s linked Madagascar's power elite to IranMamy Ravatomanga, a former influential entrepreneur in Madagascar, is under scrutiny due to serious corruption charges surfacing during his...- ED busts global drug trafficking syndicateThe Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning multiple countries. I...
- Adani rout puts spotlight on billions flowing through MauritiusWhile it isn’t illegal to register businesses in low-tax jurisdictions like Mauritius, the allegations around the offshore shell firms appe...
- Even COVID-19 crisis has not made tensions abate in Indo-Pacific region: France; Says monitoring developmentsIn an interview , French Ambassador Emmanuel Lenain also talked about the scourge of cross-border terrorism faced by India, and asserted th...
- Enforcement Directorate may close FEMA case against yoga exponent RamdevED may close a case of alleged foreign exchange violation it had initiated a few years ago against yoga exponent Ramdev and his Haridwar-ba...
- Mauritius offers Africa investment route for Indian firms"We have recently seen an enormous increase in the number of global business companies being incorporated in Mauritius and targeting Africa...
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