laundering

A Supreme Court bench issued notices on a petition seeking review of a ruling by the top court last month that upheld the constitutional validity of key provisions of the Prevention of Money Laundering Act (PMLA). The three-member bench…

Huawei Telecommunications (India) chief executive officer Li Xiongwei told a Delhi court on Friday, "I am a Chinese (national) and not a terrorist," apparently borrowing a line from a Shah Rukh Khan movie. The remark was made by his…