NEW DELHI: While lauding India on most counts, Financial Action Task Force (FATF), the global money laundering and terror financing watchdog, has called for efforts to reduce pending money laundering cases and recommended “major changes” to address prosecution in terror financing cases.FATF’s Mutual Evaluation Report on India, released on Thursday, noted that the main sources…
Image used for representative purpose AHMEDABAD: Forget “donkey flight” for the nonce, say hello to bat, ball, and kabootar baazi. The New York leg of T20 World Cup is proving exciting not only for cricket fans but also human traffickers from Gujarat, who are using the game as a means to sneak people into the…
NEW DELHI: French judges on Sunday will decide whether about 300 Indian citizens, suspected of being victims of human trafficking, should continue to be sequestered in a small French airport. Plane grounded in France: Anonymous ‘human trafficking’ tip, 2 detainees and other details of the flight with 303 Indians En route to central America, the…
