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Money laundering: The rising menace of mule accounts
Financial Express· 37 minutes agoBanks should undertake diligence measures and meticulous monitoring to identify accounts, which are operated as money mules and take appropriate action,...
Barcelona receive unfavourable ruling from court over past Nike deal termination appeal
Barca Universal· 1 hour agoEarlier in the year, Barcelona president Joan Laporta went on all out against Nike, publicly...
ED arrests Amtek promoter in PMLA case linked to Rs 25,000-crore bank loan fraud
Indian Express· 2 hours agoThe Enforcement Directorate Thursday said it has arrested the director of an insolvent automotive...
Indian Ship Captain, Crew Win "Exceptional Bravery" Awards For Red Sea Rescue Op
NDTV· 2 hours agoCaptain Avhilash Rawat and his crew of an oil tanker have been named among the winners of the...
Expert Analysis Reveals Untapped Potential In Elevating Customer Experience And Sales On E-Commerce...
Free Press Journal· 2 hours agoIn the dynamic and competitive landscape of e-commerce, innovative and tailored software solutions are not just a luxury but a necessity. A standout in this evolving field ...
Delhi LG directs early repair, restoration of breached Munak Canal sub-branch; AAP reacts
Indian Express· 2 hours agoThe ruling Aam Aadmi Party (AAP) reacted sharply to the statement issued by the Raj Niwas. The...
Revealed: How Close Are Manchester United to PSR Breach?
EPL Index· 3 hours agoManchester United’s Financial Play: Navigating PSR Amid Market MovesManchester United’s active...
Top Stories | Exclusive Q&A with RBI Guv, TCS Q1 results, Budget Townhall, Ambani-Merchant wedding...
CNBC TV18· 3 hours agoIn today’s newsletter, RBI Governor Shaktikanta Das has hinted that a rate cut might not be on the...
Moves breach of privilege motion: Uday Samant lied about blacklisting South Mumbai road contractor,...
Indian Express· 3 hours agoParab Thursday, however, alleged that Samant has given false information to the House and that...
Ahead of Market: 10 things that will decide D-Street action on Friday - The Economic Times
The Economic Times· 3 hours agoNifty closed unchanged on Thursday, but its price action formed an Inside Bar pattern, signaling...