there is long history between india and russia i know the history well so be itwatch us secretary of state mike pompeo meets pm narendra modi has been cofinanced by tehran and new delhi and built by indias ircon at the cost of more than a billion dollars of irregularities criminal misconduct apparently committed by mallya including his role in money laundering have come to surface and are being probed by three agencies the finance ministry had then stated the politically exposed persons peps of foreign origin are being subjected to enhanced scrutiny by banks domestic peps are not interestingly in amendment to the prevention of money laundering act 2002 the government had provided for peps being subjected to enhanced scrutiny by banks and financial institutions but its subsequent clarification to the ec shows lack of seriousness on joining the global crusade against black money