New Delhi: The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and Gitanjali Group chief... ...http://www.sify.com/news/ed-probing-120-shell-companies-linked-to-nirav-modi-choksi-news-others-scvaaffjbhifj.html
Ex-Trump campaign chair Paul Manafort and his former partner Richard Gates have been hit with fresh charges of tax and bank fraud, as Russia... ...http://www.business-standard.com/article/pti-stories/us-expands-laundering-fraud-charges-against-ex-trump-campaign-chief-manafort-118022300200_1.html
In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president,... ...http://www.rediff.com/money/report/pnb-scam-senior-nirav-modi-raids-continue-day-6-more-arrests/20180220.htm
'This year, the surprise package is going to be the GST' 'This year is the year of consolidation' 'Healthcare and social spending is a big thing... ...http://www.rediff.com/money/interview/jaitley-budget-reflects-conviction-and-mood-of-pm/20180202.htm
Cyprus votes in a presidential election on Sunday with incumbent Nicos Anastasiades ahead as he pledges a fresh push to reunify the divided island... ...http://www.deccanherald.com/content/656348/cyprus-votes-president-eyes-peace.html
A lot has happened to Cyprus over the...