ILFS is investigated for money laundering
ILFS is on the radar of enforcement directorate after the agency raided its past Chairman Ravi Parthsarathy.Out of Rs 91,000 crore of outstanding loans,...
Indian Empire of ED Accused Rajiv Saxena
This is the exclusive RT report on Rajiv Saxena. Rajiv Saxena, co-accused in the Rs 3,600-crore AgustaWestland VVIP choppers money laundering case, is...
EU blacklists Nigeria, Saudi and Panama
In an much awaited move European Union blacklisted Saudi Arabia for lack of anti money laundering measures. RT, reported the same in...
ONGC, Samsung on Money Laundering Shores
ONGC Petro additions Limited (OPaL), a private joint venture company was incorporated in year 2006, by Oil and Natural Gas Corporation (ONGC) and Gujarat...
New York times closes its European Advertisement Exchanges
Businesses became innovative after General Data Protection Regulation (GDPR) became the reality. In order to avoid losing the revenues without affecting the compliance, leading...