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AAP leaders used Delhi excise policy as device to generate illegal funds: ED
Did Rana Ayyub siphon off COVID-19 donations? The money laundering case against the journalist
Income Tax Department launches major drive against Indians with illegal foreign assets; thousands under scanner
Weeding out black money: Sebi identifies 4-5 bull, bear cartels for helping launder funds
Guess what? Forex reserve will swell by $30 bn even if half of black money is returned
Though there would not be any immediate forex impact given the legal issues involved, it could add $30-35 billion to the forex reserves over time
