Financial Crime Compliance | Training | Advisory
Mumbai: Transactions primarily involving related parties at family-owned non-bank lenders have come under the scanner of North Block, with a central department sending notices to about half a dozen such entities recently for alleged breach of anti-money laundering laws.Two people with direct knowledge of the matter told ET that under scrutiny are NBFCs set up…
Super Zero was founded in 2017 and launched calorie-burning products in May 2019. Super Zero helps people achieve fat loss by providing calorie-burning meals. Read: Super Zero Completes A Round of Financing, Launches New Calorie-Controlled Cuisine on Pandaily.
This week, our reader has moved home to his parent’s house since Covid-19 hit and he’s finding he saves a lot more money.
IAIN DUNCAN SMITH has called for a review into China’s investments into British businesses.
The security outside the farmhouse of Chennai Super Kings (CSK) skipper Mahendra Singh Dhoni has been enhanced as a precautionary measure following recent rape threats to his five-year-old daughter Ziva.
Jonathan Ferguson, a weapons expert and Keeper of Firearms & Artillery at the Royal Armouries, reacts to a range of Cyberpunk 2077 weapons.
A private security guard for a TV station was in custody as authorities probed a fatal shooting after dueling rallies in downtown Denver.
In 1983, a group of young adults from Milwaukee became famous for hacking into several high-profile computer systems, including the Los Alamos National Laboratory and the Memorial Sloan Kettering Cancer Center.
With an unprecedented number of Americans voting by mail this year, it may take longer than normal for results to come in this Election Day—including even unofficial results. Yet President Donald Trump’s disinformation campaign about election security continues to falsely suggest that any “delay” would be the result of fraud. Government officials charged with protecting…
A clash between far-left and far-right groups turns deadly.
