Mehmood Akhtar, the ISIoperative who was working at the Pakistan High Commission in Delhi, told his Indian interrogators that his task was to... ...http://www.deccanherald.com/content/578194/he-lured-indians-money.html
More than 60 individuals and entities, an overwhelming number of them Indians, were today charged by the Justice Department for allegedly... ...http://www.deccanherald.com/content/578107/us-charges-61-people-indian.html
(Corrects charge numbers to people and entities in first and third paragraphs) WASHINGTON (Reuters) - The U.S. Justice Department charged 61 people... ...http://www.sify.com/news/corrected-us-charges-61-over-india-based-irs-impersonation-scam-news-crime-qk1uG3gagbibe.html
Scamsters in the recently busted multi-crore call centre racket were using well-known people search websites, which provide a persons name and... ...http://www.deccanherald.com/content/576992/call-centre-scam-people-info.html
SEBI has suspended the certificate of registration of Reliance Consultancy Services (RCS), the share registrars and transfer agents for the... ...http://www.thehindubusinessline.com/opinion/business-line-twenty-years-ago-today-sebi-suspends-rcs-for-6-months/article9226938.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Transfer Agent International
We started off, back in 1980, as a...
An airport shuttle, as well as...