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France launches terrorism probe into attack on park rangers in Benin

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French prosecutors said on Thursday they had opened a terrorism investigation into a recent attack on park rangers in northern Benin, in which a French national was among six people killed…
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Financial SaaS Service Platform Beta DataSecures B+ Round Financing

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On Thursday, Beta Data, a SaaS service platform for financial institutions, announced the completion of a round B+ of financing.
The post Financial SaaS Service Platform Beta DataSecures B+ Round Financing appeared first on Pandaily…
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ED Attaches Rs 1.77Cr Of Rana Ayyub In Money Laundering Case

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The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case lodged against her for allegedly misusing funds collected in the name of help and charity through a website — ketto.com…
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‘Money-driven’ Harry and Meghan would like to earn millions like James Corden, says royal expert

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The claims were made by former royal correspondent Richard Mineards, who now works for Harry and Meghan’s local paper The Montecito Journal…
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Delhi HC reserves order on bail plea by Ambience group promoter in money laundering case

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Gehlot was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) in July last year. The ED had earlier raided Gehlot, his company Aman Hospitality Private Limited (AHPL), some other firms of the Ambience group, director in the company Dayanand Singh, Mohan Singh Gehlot…
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ED attaches journalist Rana Ayyub’s funds, alleged money laundering case

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New Delhi, Feb 10: The Enforcement Directorate has attached over Rs 1.77 crore worth bank deposits of journalist Rana Ayyub in connection with a money laundering probe against her linked to alleged irregularities in charitable funds raised from public donors, agency…
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We pay taxes yet we owe; where does our money go? – Joselyn Dumas on E-levy

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Ghanaian television host and actress, Joselyn Dumas, has added her voice to calls against the proposed 1.75% E-levy Bill on all electronic transactions across the country…
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Africa’s Islamist Terrorism Problem Is a Global, Not Local, Threat | Opinion

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Africa, not the Middle East, is the breeding ground of Islamist terrorism today.
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I Know How To Easily Steal Money From Your Company’s Bank Account

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Don’t believe me? It’s easier than you think…
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