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The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland VVIP chopper money laundering case.
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Delhi Police arrested a 50-year-old man in connection with the murder of a young woman whose body was found wrapped in a jute sack inside a public toilet near Bilal Mosque in Ashok Vihar, said Delhi Police.
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Nepal was on the FATF grey list from 2008 to 2014.
"As we had declared, we will table the CAG report in the assembly session. Those who have looted the public money will have to return it," Sood told reporters.
The Chief Minister accused the previous government of "misusing" people's "hard-earned" money and said that they would have to account for every penny.
He said that US President Donald Trump has been clear about the issue and has issued an executive order to put maximum pressure on Iranian government, especially because Iranian regime has been using money to fund their weapons progams or to fund their sponsorship of terrorism.
The Rouse Avenue Court has allowed the Enforcement Directorate (ED) to separate trials in the AgustaWestland chopper money laundering case, citing delays and prejudices to accused already facing trial.
Union Minister Shivraj Singh Chouhan, who raised the issue of the inconvenience he faced during the flight, has clarified that his remarks were not personal but for the benefit of all travellers.