Australian authorities

'Khalistan Referendum' Is ISI Conspiracy, Nothing To Sikhs In India, Says Former Pro-Khalistan Leader

 On Wednesday the Indian consulate in Brisbane Australia was forced to close down due to safety concerns following an unauthorized gathering by Khalistani supporters.

Mar 17, 2023, 09:03 AM IST

Sebi suspects 'money laundering' in ponzi schemes

There is a "huge element of money laundering" in illegal public deposit schemes across the country, a top Sebi official said on Thursday, even as he wondered why not many claimants are coming forward to get back the money in the high-profile Sahara case.

Aug 04, 2016, 19:09 PM IST