After Naresh Goyal, Nawab Malik, cyber frauds use Chanda Kochhar’s name to dupe people
A Sion resident was accused of being involved in the money laundering case with Kochar and was threatened with arrest.
UPSC Key | Collegium system, Fact Check Unit, White Revolution, and more
How are the Fact Check Unit and Collegium system relevant to the UPSC Exam? What significance do topics like FATF and the ...
How a Rs 1,100 crore liquorgate, Tihar stays & wish to win trust made once 'Aam Aadmi' Atishi Delhi's CM
Delhi's political landscape shifts as Atishi replaces Arvind Kejriwal as Chief Minister amid an alleged Rs 1,100 crore excise ...
UCA News12h
India using anti-money laundering laws to harass NGOs
India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...
Natalie Cochran's Ponzi scheme convictions to be used in murder trial
A Raleigh County Circuit Court judge ruled Friday that evidence pertaining to the operation of a multimillion-dollar Ponzi scheme will be allowed in the upcoming murder trial against former Daniels ...
Forbes14h
What Is QuickBooks & How Does It Work?
Her work has been featured in NewsWeek, Huffington Post and more.... A seasoned small business and technology writer and educator with more than 20 years of experience, Shweta excels in ...
Lee commissioners pass $38 million budget increase for embattled Sheriff Carmine Marceno
Days after news broke that Lee County Sheriff Carmine Marceno was alleged to be under investigation by the FBI for laundering taxpayer money, the county commissioners approved a new budget for the ...