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ED has Attached Properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh
ED has attached properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh. Directorate of Enforcement (ED) has attached three...
Revealed: A simple technique to beat FATCA reporting
What are Shell Banks?
The concept of shell banks is quite similar to that of shell companies. Shell banks are banks that do not have...
FATF’s mutual evaluation of Germany
Recently the report for FATF's mutual evaluation of Germany was released and many experts gave a mixed review on the same. Germany is currently...
How a Shell company was the key in Adani’s NDTV takeover
What is a Shell Company?
According to the US Securities Act, a Shell company is “a company, other than an asset-backed issuer, with no or...
An insight into the Binance and WazirX Twitter showdown
What is WazirX?
WazirX is India's biggest crypto exchange. It was founded by Nischal Shetty in 2018, who created the crypto platform in order to...
