An officer of US security agency FBI will assist and participate in the probe related to the multi-crore call centre scam.An officer from Federal Bureau of Investigation arrived in Thane on Friday and exchanged information gathered by both the sides about the ... News on Air, 1 week ago
FBI in Thane for call centre scam - The Hindu, 1 week ago
Mumbai call centre scam: FBI officer reaches Thane to gather information about probe - ZeeNews.com, 1 week ago
Centre assures SC that probe in the Panama papers case, a Multi-Agency Group (MAG), comprising officials of CBDT, RBI, Financial Intelligence Unit and ED, has been set up to ensure "speedy and coordinated" probe .DNA, 2 weeks ago Black Money: Rs 8,186 Crore Now Under Tax Ambit, Centre Tells Supreme Court NDTV, 2 weeks ago Over Rs 80,00,00,00,000 blackmoney brought under tax ambit: Centre to SC Rediff.com, 2 weeks ago Over Rs 8,000 crore black money brought under tax ambit: Centre to SC Deccan Chronicle, 2 weeks ago
Mumbai: The Multi-Agency Centre MAC, has issued warnings to border states, including Gujarat, that two suspicious Pakistan boats, which had left Karachi port, are moving towards either Gujarat or Maharashtra. Intelligence input, which has given ...News24online, 2 weeks ago High alert declared along Gujarat coast after reports of Pak terror boats DNA India, 2 weeks ago HIGH ALERT! Multi-Agency Centre warns Gujarat, Maharashtra of two suspicious boats coming from Pakistan Zee News, 2 weeks ago HIGH ALERT! Multi-Agency Centre warns of two suspicious boats coming from Pakistan to India Zee News, 2 weeks ago
More from: India.com, DNA...and 1 other sources
Thane: 23-year-old Sagar Thakkar alias Shaggy, the mastermind of the multi-crore extortion racket run by a Mira Road call centre against gullible American clients, was an unusual man. According to a report in Mid Day, what made Shaggy so ...Deccan Chronicle, 1 week ago
New Delhi : Working on a multi-pronged strategy to deal with increasing security threat from Pakistan, the Centre has now set up an ambitious deadline to completely seal the entire border in Northern and Western sectors with the neighbouring country ...Deccan Chronicle, 2 weeks ago Will seal Pak border by 2018: Rajnath Singh Asian Age, 2 weeks ago
The UAE Kimberley Process Chair 2016 and Executive Chairman, Dubai Multi Commodities Centre, Mr. Ahmed Bin Sulayem meeting the Minister of State for Commerce & Industry (Independent Charge), Smt. Nirmala Sitharaman, in New Delhi on October 05, 2016.
» Shri M. Venkaiah Naidu, Minister for I&B shall felicitate winners of the Swachh Bharat Short Film Festival, on Oct 2nd Sunday at 9:30 AM, at Siri Fort Auditorium I, New Delhi. » Minister of Communications Shri Manoj Sinha to Preside over India ...Press Information Bureau, 2 weeks ago
An Airbus signage is pictured at the new Airbus Asia Training Centre in Singapore April 18, 2016. REUTERS/Edgar Su/File PhotoMore By Kirstin Ridley LONDON (Reuters) - Britain's Serious Fraud Office (SFO) is working with French authorities in its ...Yahoo! Finance, 1 week ago
MUMBAI: Indian police held talks with the FBI on Friday as they said they believed the kingpin of a multi-million-dollar tax scam that duped thousands of US citizens had fled the country. A Federal Bureau of Investigation (FBA) official met police ...The Gulf Today, 1 week ago Police and FBI seek call centre fraud kingpin The Gulf Today, 1 week ago
Central Scotland's first dedicated marine and offshore international training centre has been opened by Clyde Training Solutions (CTS). CTS a newly established Clyde Group company is now offering an extensive range of onsite accredited maritime ...Ship Management International, 1 week ago
Manama, Oct. 8 (BNA): A state-of-the-art integrated cancer treatment centre, the first of its kind in the region, is set to open at the King Hamad University Hospital (KHUH) in May, 2017. Covering 38,000 square metres, the multi-million dinar ...Pharmacy Choice, 1 week ago
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