Search results for "money laundering"
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3.4KNEWSAxis bank suspends 19 employees for money laundering
Axis bank had yesterday (07/12/2016) suspended nineteen of its employees who were involved in money laundering, post demonetization. Axis Bank has hired...
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2.4KBREAKINGIncome Tax (IT) department scans Bitcoin exchanges
The Income Tax (IT) department of India is reported to have conducted a scan on Wednesday (13/12/2017) on all the major Bitcoin...
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2.0KFINANCEIncome Tax (IT) department probes suspicious bank deposits
The Income Tax (IT) department has begun a probe on what it thinks are ‘suspicious bank deposits’, including those done by corporate...
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2.0KBREAKINGEx – IDBI bank chief among eight others held for loan scam
In a shocking incident, the Central Bureau of Investigation (CBI) on Monday (23/01/2017) arrested the ex – IDBI Bank Chairman, Yogesh Agarwal...
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2.8KGOVERNMENTDr. J. Jayalalithaa tryst with Sasikala Natarajan
It is common knowledge that Sasikala Natarajan had taken control of the AIADMK party within a few years of her introduction to...
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3.6KNEWSDemonetization is favoring online wallet startups PayU and Paytm
India is a democratic country and Narendra Modi’s move to take down Rs 500 and Rs 1000 notes is act of communism...
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3.5KNEWSBillionaire CEO of Patanjali forged documents for a passport
Billionaire CEO of Patajali, Acharya Balakrishna had to forge documents to get passport Acharya Balakrishna, the CEO of Patanjali has caught the...
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3.5KBUSINESSIndian entrepreneurs -The good, bad and ugly
Indian Entrepreneurs have made us proud by their awards, acts of kindness, degrees and culture, but also made India a laughing stock...
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4.0KBREAKINGHas PM Narendra Modi taken the right move
The entire nation was shocked yesterday evening (08/11/2016) when PM Narendra Modi announced that 500 and 1000 rupees denominations will become invalid...