The Enforcement Directorate attached two Chennai flats worth Rs 2.04 crore belonging to Sresan Pharma promoter G Ranganathan over money laundering linked to Coldrif cough syrup, implicated in at least 20 child deaths in Madhya Pradesh
Pakistan will remain in "enhanced (expedited) follow-up" and will have to "continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures."
The British Virgin Islands, considered by anti-corruption and anti-money laundering groups as one of the murkiest financial centres in the world, was the last to join, but has finally done so.
