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Tag Archives: money laundering

Michael Pratt, one of FBI’s Ten Most Wanted Fugitives Captured in Spain

Pratt

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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Finance Minister Nirmala Sitharaman chairs meeting on “Illegal Loan Apps”; Steps to prevent operations

Nirmala Sitharaman

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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