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The Nexus
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U.S. debit cards

Coverage of U.S. debit cards 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 Investigationorganization1TTIorganization1Unlawful Activities (Prevention) Acttopic1Naxal-affected areasplace1
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.