Financial Crime Compliance | Training | Advisory
Rourkela: A microfinance company based in the Steel City Rourkela allegedly duped its loanees to the tune of Rs 250 crore. The allegations was brought against the Chief Executive Officer of Sambandh Finserve Private Limited, Deepak Kindo, son of a retired IAS officer, for reportedly laundering money to shell accounts through multiple forged loan accounts.…
In two separate town halls held and streamed simultaneously hundreds of miles apart, both candidates had viral moments — for better or worse.
Robert Smith’s admission to tax fraud has done more than just cost him a whopping $140 million. It’s also roiled Vista Equity Partners, the private equity firm he founded and leads, with some insiders and limited partners feeling they were misled (or left in …
US prosecutors have charged Texas billionaire Robert Brockman with a US$2 billion ($3b) tax fraud scheme in what they say is the largest such case against an American.Department of Justice officials said at a news conference that…
Joe Biden regrets supporting the bill. “The mistake came in terms of what the states did locally,” he said.
Chinese car-sharing provider GoFun recently completed its Series B financing with several investors amounting to hundreds of millions of RMB. Read: Car-sharing Provider GoFun Completes Series B Financing, Planning for Listing on Pandaily.
New York, Oct 16: Terrorism remains publicly acknowledged by the Pakistan government as a policy that they justify, making it very hard to conduct normal relations with it, External Affairs Minister S Jaishankar said on Friday. Speaking during an
Our ultimate guide to The Sims 4 cheats contains everything you need to know about how to enable cheats, and how to use said cheats to fulfil your sims’ every need… or brutally murder them. We don’t judge.
