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Fake accounts+middlemen+illegal funds: The unholy trinity

Terrorist groups and drug mafias often use middlemen, who open several accounts in a bank under a number of assumed identities, says Vicky Nanjappa The HSBC case has revealed exactly how......

After busy day in Kyoto, Modi arrives in Tokyo for summit talks

Prime Minister Narendra Modi flew to Tokyo on Sunday for crucial summit talks with his Japanese counterpart Shinzo Abe after an overnight stay in Kyoto where he visited two ancient Buddhist temples......

PM visits Kyoto's famous Toji, Kinkakuji temples with Shinzo Abe

Prime Minister Narendra Modi and his Japanese counterpart Shinzo Abe smile with Buddhist monks in the background, during their visit to Toji Buddhist temple, a UNESCO World Heritage site, in......

Why the creation of Telangana is beneficial

One can expect that the formation of Telangana will have more positives than negatives. The ‘Telangana effect’ has already prompted demands for a separate Vidarbha and break up of Uttar......

Brajesh Mishra: India's first intelligence tsar

Brajesh Mishra was without doubt an iconic figure. This was due not merely to the enormous influence he wielded with former Prime Minister Vajpayee but also because of his clarity of thought, his......

Essar to buy US coal firm for $550-600 mn

The Essar Group is close to buying Trinity Coal, one of the top 10 coal producers in the US, in a deal worth $550-600 million (Rs 2,500-2,735 crore). Trinity is owned by private equity investment......

Trinity Capital hikes stake in Fortis Health

UK based Trinity Capital (Eight) Limited has increased its stake in Ranbaxy group promoted Fortis Healthcare Limited (FHL) to four per cent from one per cent, through an additional investment of Rs......

US court rejects plea for attachment of Sahara hotels

In a relief to Sahara, a US court has rejected a plea seeking to attach the Indian group's prized Plaza and Dream Downtown hotels here. Hong Kong-based JTS Trading had approached the court seeking......

Steps that govt must take to help India's ailing healthcare

Regulation, licensing, skill upgradation and continuous monitoring are as much required for all health practitioners as they are for teachers, says Subir Gokarn. In my previous column, I wrote......

Sahara asks US court to reject attachment plea for hotels

Company has submitted before the court that the plaintiff is attempting to attach property that falls outside of the jurisdiction of the Court Slapped with a $350 million lawsuit seeking attachment......

'Dum is not about bicep, it is about soul'

"Please wait for me in my van. I'll be back after this shot," assures a tall guy clad in a black vest and jeans. His arms and forehead are soaked in artificial blood. When Sukanya Vermamet him,......

CWG yet to get terror cover for athletes

The organisers of the Commonwealth Games are yet to obtain a terror insurance cover for the 9,000 athletes, Games staff and officials for the sporting event which is barely a fortnight......
  Web results for Trinity Group
Non-declarants of foreign assets to face consequences, says Arun Jaitley

Arun Jaitley clarified that Rs 6,500 crore of black money pertained to illegal money of account holders in the LGT Bank of Liechtenstein and HSBC... ...
Govt to soon make PAN must for cash spending beyond a limit

To check generation of domestic black money, the government will soon make it mandatory to furnish PAN card details for cash transactions beyond a... ...
IRClass sets up Advisory Committee in Singapore to strengthen ties with the Lion Republic and SE Asia

IRClass, the Indian Register of Shipping, has held the first meeting of its Advisory Committee in Singapore. The purpose of the committee, which... ...
7 wacky automotive jugaads from India and abroad that will blow your mind

It is with good reason that Indians have gained a reputation for being able to extract more from less. From using inverted cloth irons for heating... ...
Reliable Group founder Raphael Sequeira no more

Rons Bantwal Daijiworld Media Network - Mumbai Mumbai, Sep 27: Renowned Mumbai-based builder Raphael A Sequeira, founder and managing director of... ...

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