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India has its own database of Politically Exposed Persons
Using election affidavit data since 2013, Riskpro Management Consulting, Pune Based Regtech firm has created the first curated database of Politically Exposed Persons, their...
Enforcement Directorate Attaches Five Star Delhi Hotel
The Enforcement Directorate attached hotel Holiday Inn in Aerocity area of National Capital. The hotel could be valued at Rs. 120 crore, in connection...
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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...
