Michael James Pratt, one of the FBI’s ten most wanted fugitives was arrested last week by Spanish authorities, said the agency. Pratt has been a fugitive since 2019 and was named to the FBI’s Ten Most Wanted Fugitives List earlier this year. Pratt is charged in a 19-count indictment with sex trafficking, production of child pornography, sex trafficking of a ...
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Tag Archives: money laundering
Finance Minister Nirmala Sitharaman chairs meeting on “Illegal Loan Apps”; Steps to prevent operations
Union Minister for Finance & Corporate Affairs Smt. Nirmala Sitharaman chaired a meeting yesterday to discuss the various issues related to “Illegal Loan Apps” outside the regular banking channels. The meeting was attended by the Finance Secretary, Ministry of Finance; Secretary, Economic Affairs; Secretary, Revenue, & Corporate Affairs (Addl. Charge); Secretary, Financial Services; Secretary, Electronics & Information technology; Deputy Governor, ...
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