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The Nexus
DossierENTITY

TTI

Coverage of TTI in the Nexus archive.

Earliest in view: Jul 3 · 14:03 UTCMost recent: Jul 3 · 14:03 UTC
Co-mentioned in this coverage
Enforcement Directorateorganization1Central Bureau of Investigationorganization1Unlawful Activities (Prevention) Acttopic1Naxal-affected areasplace1U.S. debit cardstopic1
Recent coverage
  • SECURITYJul 3 · 14:03 UTCTHE HINDU NATIONAL
    ED to share findings with CBI on TTI-linked ‘foreign fund routing’ through U.S. debit cards

    The Enforcement Directorate (ED) will share findings with the Central Bureau of Investigation (CBI) regarding the routing of foreign funds through U.S. debit cards linked to TTI. The ED claims the use of foreign funds in Naxal-affected areas constitutes an 'unlawful activity' under Section 2(o) of the Unlawful Activities (Prevention) Act.