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US to declare Dawood aides drug traffickers

India on Wednesday welcomed the United States move to designate underworld don Dawood Ibrahim's two top aides Chhota Shakeel and Tiger Memon as key drug traffickers, saying it was a reaffirmation......

US slaps sanctions on Indonesia based terrorist leaders

The United States on Thursday slapped sanctions on three leaders of an Indonesia-based terror outfit Jemmah Anshorut Tauhid, as it officially branded the group as a foreign terrorist organisation.......

Al Qaeda routing money to India via Europe

European countries are being used as hot destinations by terror group Al Qaeda to route money to India, according to a report by Peruvian Financial Intelligence Unit (FIU). The report said the FIU......

Why Karan Johar's protege didn't want to act

After honing his skills as an assistant director in Kabhi Khushi Kabhi Gham, Kabhi Alvida Naa Kehna, Kal Ho Na Ho and as a creative director in Paheli, Punit Malhotra -- nephew oface Bollywood......
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LocatePLUS Introduces Expanded Access to Real Time Investigative Data and Intelligence through Accessing the Most Reliable and Accurate Databases Available

PRWeb 2014-04-17 LocatePLUS is connected to several different investigative databases, which access a wide range of information that include... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=195790
US slaps more sanctions over Crimea

The US has slapped additional sanctions on companies and individuals assisting Russia in its alleged annexation of Crimea, and announced that it... ...

http://www.apnnews.com/2014/04/12/us-slaps-more-sanctions-over-crimea/
IdentityMind Global and Jumio Partner to Enhance IdentityMind's Platform Know Your Customer (KYC) Services

PRWeb 2014-04-08 Risk Management Platform Delivers Comprehensive KYC service for Consumers Worldwide, Enabling Merchant Acquirers, Payment... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=188928
Red Flag and Beyond Announces Program Enhancement

Frederick M. Small of Frederick M. Small Insurance Services is proud to announce an aggressive addition to his turnkey Red Flag Rules compliance... ...

http://www.free-press-release.com/news-red-flag-and-beyond-announces-program-enhancement-1237999493.html
Miley Cyrus and Justin Timberlake may fall prey to US sanctions on Russia

Miley Cyrus and Justin Timberlake may fall prey to US sanctions on Russia London, Apr. 4: Miley Cyrus and Justin Timberlake may be forced to cancel... ...

http://www.realbollywood.com/2014/04/miley-cyrus-justin-timberlake-fall-prey-sanctions-russia.html

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