Kathmandu (TIP): A 25-year-old Indian national has been arrested for carrying 41.55 lakhs of Indian currency in cash without any legal document to support its source, police said. He was arrested on July 20 by a special team of police while heading toward Nepal. “The police confiscated bank notes worth Rs 41,55,000. In Nepal it is illegal to carry more than Rs 25,000 cash without any supporting documents,” a senior police official said. “The person was hiding the bank notes inside a petrol tank beneath the seat of the motorbike. The police have initiated legal action against the man under Bank and Financial Institution Act. (PTI)
India
UK’s serious fraud office starts probe into laundering by Mallya
NEW DELHI (TIP): In a major development that may spell more trouble for controversial businessman Vijay Mallya, Britain’s Serious Fraud Office (SFO) is conducting a probe against the liquor baron for alleged “money laundering” in UK and beyond. Top sources […]
United States
Trump Campaign Adviser Lewandowski and RNC chief of staff Walters have tested positive for the coronavirus
WASHINGTON (TIP): A Trump campaign adviser, Corey Lewandowski, and Republican National Committee chief of staff Richard Walters have tested positive for the coronavirus, bringing the latest outbreak among President Trump’s aides and advisers to 14 […]
Breaking News
Nirmala Sitharaman condemns Lakhimpur Kheri violence
BOSTON (TIP): Finance Minister Nirmala Sitharaman was asked why there is no word on this from the Prime Minister, senior Ministers and why there is a “defensive reaction” when somebody asks questions about such things. […]
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