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Us Department Of Treasurys Financial Crime Enforcement Network

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Full text: What Modi, Obama agreed on

 This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed the......

US slaps sanctions against Dawood Ibrahim's brother

 The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company. Designation of two......

Why Dawood is on US watchlist

 'The first blast struck at 1:25 pm, shattering the walls of the Bombay Stock Exchange. Next to be hit was the main office ofAir India, followed by the Central Bazaar and major hotels. At the......

SBI, 25 other major Indian banks figure in suspicious transactions list

 Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities. Illustration: Uttam......

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

 Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite......

US hedge funds sniff around, may take strike

 Hedge funds are expected to play a bigger role in the Indian stock markets in 2003.With tighter US hedge fund norms, lack of confidence in the dollar and fewer short-term trading opportunities, a......

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 The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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