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About 96 results for "middlemen"

North Korea's Kim Jong Un behind biggest ever bank heist?

FBI investigators are looking into North Korea's involvement in a missing £700million, along with Chinese middlemen who allegedly helped with the heist. MSN India, 1 day ago
North Korea steps up sanctions-busting: UN report Business Standard, 3 weeks ago

157 images for middlemen

Sify, 1 month ago
Business Daily Africa, 1 month ago
East African Standard, 1 month ago
Investing.com, 1 month ago
Stuff.co.nz, 1 month ago
Yahoo! UK and Ireland, 1 month ago
4 Traders, 1 month ago
Healthcare Finance News, 1 month ago
Health Leaders, 1 month ago
Indiatimes, 1 month ago
Money Control

Consumer goods distributors, wholesalers to bear the brunt of GST: Report

With the GST#39;s implementation, the middlemen will come into the organised bracket and will have to pay taxes for the very first time.
 Money Control1 day ago

Forward trading will help farmers eliminate middlemen: Singh

Forward trading will help farmers plan their planting of crops and do away with middlemen in selling the commodities, Union Minister Radha Mohan Singh said today. Speaking at an event here, the Agriculture Minister said the government is working on a concrete ...
 Business Standard5 days ago

ED issues summons to 'middlemen' before nailing politicians in Rs 1500cr diamond remittance scam

The Enforcement Directorate has begun its second round of investigation in the Rs 1500 crore diamond remittance scam, spread across Maharashtra, Delhi and Gujarat. Picture for representation Highlights 1 ED has begun its second round of investigation in the ...
 India Today1 week ago
Rediff.com

Embraer aircraft deal: CBI quizzes middleman for receiving commission

The Central Bureau of Investigation has recorded the statement of businessman Vipin Khanna in connection with its probe in the case of payment of alleged commission by aircraft maker Embraer to clinch the USD 208-million deal with India. The agency is probing the alleged payment of USD 5.70 million as commission to seal the deal, sources said. The deal for three aircraft, which were to be used by the Defence Research and Development Organisation for air-borne radar systems, was inked with ...
 Rediff.com3 weeks ago CBI questions alleged middleman in Embraer deal probe  Business Standard3 weeks ago

Court sends alleged middlemen to JC in bribery case

A man who claimed to be an official of the Prime Minister's Office was today sent to judicial custody for 11 days by a special court in a bribery case involving suspended Principal Secretary of Chhattisgarh B L Agrawal.
 DNA2 weeks ago
Rediff.com

VVIP chopper scam: 2 associates of Christian Michel get bail

Two Indian associates of alleged middleman Christian Michel James were on Saturday granted bail by a special court in a money laundering case relating to the Rs 3,600 crore VVIP chopper deal. Special Judge Arvind Kumar allowed the bail pleas of accused R K Nanda and J B Subramaniyam, who were earlier summoned by the court. The court granted them the relief on furnishing of a personal bond of Rs one lakh and a surety of the like amount. It also directed them not to leave the country without the ...
 Rediff.com2 weeks ago VVIP chopper deal: Court issues fresh summons against accused  Deccan Herald2 months ago VVIP scam: Court issues fresh warrant against Christian Michel  Rediff.com2 months ago

Vyapam scam: Candidates 'lied' middlemen were dead

It is alleged that a large number of bright students were hired by the candidates to take the medical entrance examination conducted by Madhya Pradesh Professional Examination Board known as Vyapam, CBI sources said.
 DNA3 weeks ago Vyapam scam: Candidates `lied` middlemen were dead  Zee News3 weeks ago
catchnews.com

Bofors scandal: Sweden calls off probe to avoid embarassing Rajiv Gandhi

A national audit conducted by Stockholm indicated that $40 mn was paid as commission to middlemen
 Business Standard1 month ago Sweden called off Bofors scandal probe in 1988 to avoid embarrassment to Rajiv Gandhi  Sify1 month ago
DNA

What is honesty in journalism?

Journalists have not been able to stay away from circles of power. They have taken the role of middlemen
 DNA1 month ago
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