MUMBAI: The Enforcement Directorate (ED) has sought information on offshore investments by directors of RNT Associates, a closely held firm which... ...https://economictimes.indiatimes.com/industry/banking/finance/foreign-investments-of-rnt-under-lens/articleshow/64688287.cms
'For years, the RBI has been warning banks on probable frauds in bank guarantees and advised them to exercise due care.''PSB staffers feel their... ...http://www.rediff.com/money/interview/govt-banks-rarely-take-note-of-rbi-directives/20180326.htm
Digg Google Bookmarks StumbleUpon Reddit Newsvine Live Bookmarks Technorati Yahoo Bookmarks Blogmarks Del.icio.us ApnaCircle Google Plus Pinterest... ...https://economictimes.indiatimes.com/news/politics-and-nation/serious-fraud-investigation-office-to-hire-13-consultants/articleshow/64633791.cms
The United Kingdom has confirmed that Indian diamantaire Nirav Modi, who is at the centre of a money laundering case linked to the over Rs 13,000... ...http://www.rediff.com/money/report/nirav-modi-flees-to-uk-claiming-political-asylum-report/20180611.htm
[India], June 08 (ANI): The Task Force on Shell Companies has de-registered more than 2.26 lakh shell companies from the Registrars of Companies in... ...http://www.sify.com/news/226l-shell-companies-de-registered-in-fy-17-18-centre-news-national-sginUdjaacghf.html
Bark & Co maintain a market leading...