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Illicit Gains Authority

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The media has succeeded in creating a wave

‘Voting also involves communal factors, caste factors and so on, but increasingly, the caste factor is making less and less sense to the Indian voter,’ says journalist and author Manu......

Collusive corruption a formidable challenge: CBI director

Central Bureau of Investigation Director Ranjit Sinha on Monday said "collusive corruption" in which there is a willing bribe-giver is emerging as a "formidable" challenge for institutions fighting......

Egypt's ex-President Hosni Mubarak released from prison

Deposed Egyptian dictator Hosni Mubarak was released from prison today, over two years after he was jailed on charges of corruption and killing protesters, but will remain under house arrest at a......

DLF defends itself and Vadra

DLF, the company under the cloud due to its not-so-transparentbusiness relations with Robert Vadra, hascome out with its defence. The four-page long defence isto help take the pressure off from......

Taliban praises India for resisting US pressure

In an unusual comment, Afghan Taliban has praised India as a "significant country" in the region and said New Delhi has done well to resist United States calls for greater military involvement in......

Bear cartel suspected behind P-Notes bogey; trades under lens

Bear operators are said to have created huge short positions in the stock market over the past few days, which means they were betting on a fall in the market values A bear cartel is suspected to......

Bitcoin fails to gain currency with RBI

The central bank raises red flag, warns of potential risk. Virgin group chief Richard Branson has started accepting these and US Federal Reserve Chairman Ben S Bernanke says these hold long-term......

World's first' bitcoin ATM launched in Canada

The world's first publicly accessible ATM machine which can exchange digital currency - bitcoins - for any official currency has been launched in Canada by a group of young entrepreneurs. The ATM......

Singapore tries to shed image as a secretive tax haven

Banks in Singapore are urgently scrutinising their account holders as an imminent deadline on stricter tax evasion measures forces them to decide whether to send some of their wealthiest clients......

Rajaratnam's brother charged with insider trading

The younger brother of jailed hedge fund manager Raj Rajaratnam has been charged by US prosecutors with conspiring in an insider trading scheme to cheat on Wall Street and earn nearly $1.2 million......

Australian betting on football club suspended

Bookmakers suspended betting on an Australian Rules club on Friday due to doping claims, as police warned of significant match-fixing risks due to large Asian betting pools, citing A$40 million in......
  Web results for Illicit Gains Authority
SEC Charges New York-Based Financial Advisor With Stealing $20 Million From Customers

FOR IMMEDIATE RELEASE 2015-68 Washington D.C., April 16, 2015 — The Securities and Exchange Commission today announced fraud... ...

http://www.pressreleasepoint.com/sec-charges-new-york-based-financial-advisor-stealing-20-million-customers
SEC Charges 10 Individuals in Scheme to Sell Stock in Blank Check Companies Secretly Bound for Reverse Mergers

FOR IMMEDIATE RELEASE 2015-69 Washington D.C., April 16, 2015 — The Securities and Exchange Commission today announced fraud... ...

http://www.pressreleasepoint.com/sec-charges-10-individuals-scheme-sell-stock-blank-check-companies-secretly-bound-reverse-mergers
New York Authorities Seek Custody of Madison Avenue Based Indian Art Dealer Subhash Kapoors Stash Of Stolen Antiques Worth Over USD 100 Million

Authorities in New York have sought custody of the largest seizure of antiquities in American history — 2,622 artifacts worth over Rs 674 crore... ...

http://www.indiatimes.com/news/world/new-york-authorities-have-seeked-custody-of-madison-avenue-based-indian-art-dealer-subhash-kapoors-stash-of-stolen-antiques-worth-over-usd-100-million-231918.html
UN peacekeeping chief

The international community must continue to support dialogue between Malian stakeholders to achieve a political solution to the crisis, the... ...

http://www.sify.com/news/mali-parties-must-seize-opportunity-to-resolve-crisis-un-peacekeeping-chief-news-international-pekkaziccadaf.html
Saving Red Sanders

The killing on Tuesday of 20 woodcutters from Tamil Nadu felling red sanders in the Seshachalam forest at the foot of the Tirumala hills of Andhra... ...

http://www.navhindtimes.in/saving-red-sanders/

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