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About 10 results for "fiu ind"

Busted, Another Corporate Spy Module

NEW DELHI:The CBI on Thursday exposed the biggest ever corporate espionage module operating in the sensitive Finance and Commerce Ministries, with at least half-a-dozen private companies clandestinely seeking access to classified documents related ... New Indian Express, 2 weeks ago
Miami Herald

Miami Country Day, Pace basketball teams celebrate stellar seasons

The Miami Country Day School girls varsity basketball team captured its second consecutive state championship. Last season, the girls varsity basketball team became the first MCD team to win a state title. With the victory this season against ...
 Miami Herald2 weeks ago

Interview Rajiv Servansingh

Interview : Rajiv Servansingh « Navin Ramgoolam ne tardera pas à tirer sa révérence de la scène politique » * « La mise sous tutelle budgétaire du Bureau du DPP: he who pays the piper calls the tune… » * Les remous ...
 MauritiusTimes3 weeks ago

Georgia Tech Series Next On Tap For Sycamore Baseball

ISU RELEASE INDIANA STATE SYCAMORES vs. Georgia Tech Yellow Jackets Russ Chandler Stadium, Atlanta, Ga. Feb. 27-Mar. 1 Setting the Stage The Sycamore Baseball team hits the road this weekend as they head to Atlanta, Ga. to take on the Yellow ...
 IHigh.com4 weeks ago
Zero Hedge

"#SwissLeaks" - HSBC Bank: Secret Origins To Laundering The World's Drug Money

Submitted by the Drug Trafficking & Narco-Terrorism Department of GreatGameIndia HSBC Bank : Secret Origins To 26/11 Mumbai Attacks #SwissLeaks what the media has termed it is a trove of secret documents from HSBC's Swiss private banking arm ...
 Care21 month ago HSBC Bank: Secret Origins To Laundering The World's Drug Money  Zero Hedge1 month ago

Janardhan Reddy out of jail CBIs hunt for his money gets tough

As mining baron and former Karnataka minister Gali Janardhan Reddy prepares to resume his political career with the BJP after spending 40 months in jail following his arrest for illegal mining, investigators say authorities in three tax havens where ...
 Hindustan Times2 months ago Argentina Denies Penalty Tax Deductions

Argentina's tax authority has ruled that financial institutions may not deduct government fines and penalties for tax purposes. The Federal Administration of Public Revenue (AFIP) Circular 1/2015, issued on January 15, clarifies that banks and ...
 Tax-News.com2 months ago

Rs 15,000 crore remittance scam hits six banks

The Enforcement Directorate (ED) has unearthed a mega scam of fraudulent foreign remittances worth Rs 15,000 crore, involving a number of dubious importers. The scam involves importers depositing fake bills of entries (of imports) in banks and ...
 DNA India2 months ago
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