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Total 7 results found. Search for [ money laundering scandals ]

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BusinessToday.In
New Delhi, October 18, 2018
US says it could remove India from currency monitoring listThe US could remove India from its currency monitoring list of major trading partners, the Treasury Department has said, citing certain developments and steps being taken by New Delhi which address some of its major concerns. India for the first time was placed by the US in its currency monitoring list of countries with potentially questionable foreign exchange policies in April along with five other countries - China, Germany, Japan,...


Reuters
New Delhi, September 20, 2018
The Danish bank detailed compliance and control failings amid growing calls for a European Union crackdown on financial crime after a series of money laundering scandals which have attracted the attention of USauthorities.


BusinessToday.in
New Delhi, March 26, 2018
Uber exits SE Asia in latest retreat from global marketsSingapore-based company Grab is taking over the ride-sharing and food delivery operations of Uber in South East Asia with the California-based company to receive a 27.5 per cent stake in the business in return as reported by PTI. The sale is Uber's latest withdrawal from a market where it had faced fierce competition, as new chief executive Dara Khosrowshahi seeks to stem huge losses and move past a series of scandals. The de...


Mukul Shrivastava
New Delhi, May 29, 2017
India has seen a spurt in professional sports leagues over the last few years - from cricket, to football, kabbadi, wrestling, hockey and badminton.


Reuters
Mumbai/Bangalore, May 15, 2013
A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing sensitive financial services to the country.


Sebastian P.T.
December 11, 2012
In its 2011 Corruption Perception Index, Transparency International ranked India at 95 out of 183 countries. How can widespread corruption be curbed? Here are five suggestions.


Prabal Basu Roy
February 19, 2009
As an it industry insider, i felt, like many of us, a personal sense of hurt by the Satyam episode. As an idealist, I believed that it was time for all well-meaning individuals to stand up and be counted in order to salvage the country’s corporate image.


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