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Importance of Legal Entity Identifier for Indian Banks
In India, currently the businesses registered with the Ministry of Company Affairs get the Unique code called Corporate Identification Number (CIN). Though, the companies...
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...
Fugitive Economic Offenders Act 2018
India Passed the historical Fugitive Economic Offenders (FEO) Act in July 2018. This was important development to bring the banksters to the knees. This...
Banking Regulator fines Indian banks for non compliance
In the year 2019, India’s banking regulator has become active and after imposing fines on Citi Bank for non compliance of fit-and-proper records of...
