Unveiling the Scams: The Dark Side of Co-operative Banks in Kerala

2023-09-27 05:01:15 High interest on investments, fast cash without delay for those who need loans. And the freedom that ordinary people can always climb. All this has led to the deep rooting of cooperative banks in Kerala. But what is the news about co-operative banks today? One scam after another, investors forced to struggle on … Read more

real estate: OECD suggests digital register to record real estate ownership, info exchange between countries

2023-09-09 06:02:02 New Delhi: Amid concerns over investments in foreign real estate being used to “shelter undeclared assets”, the OECD has suggested automatic exchange of information among countries and setting up of digitalised ownership registers accessible to designated relevant government agencies on a real-time basis. The ‘Enhancing International Tax Transparency on Real Estate’ report released … Read more

Bahrain Court Sentences Asian Man to Five Years in Prison for Drug Money Laundering: Seizure of 2,11,272 Dinar Confirmed

2023-08-17 19:17:59 The Fourth Criminal Court in Bahrain sentenced an Asian man to five years in prison for money laundering. Money earned from selling drugs was tried to be laundered. The court ordered the confiscation of 2,11,272 dinars seized from the accused and a fine of 20,000 dinars. After serving the sentence, the accused is … Read more

Nicolás Petro Burgos Accused of Money Laundering and Illicit Enrichment: The Shocking Revelations

2023-08-03 09:44:26 Nicolás Petro Burgos earned 13 million pesos ($3,200) a month, but he spent as if he earned 200 million ($50,000). That is one of the conclusions of the Colombian Prosecutor’s Office, which on Tuesday charged the son of President Gustavo Petro for alleged money laundering and illicit enrichment. Representative of the department of … Read more

gst: GST July mopup rises 11%, tops Rs 1.65 lakh cr on stable economy

2023-08-01 18:08:14 Goods and services tax (GST) collections rose 11% to Rs 1.65 lakh crore in July on the back of stable economic recovery and improved compliance. The collections crossed the Rs 1.6 lakh crore mark for the fifth time since the roll out of the new indirect tax regime in July 2017. Experts say … Read more

Breaking News: Mafia Investigations in OWL Uncover Massive Drug Find

2023-06-29 14:48:45 A large find of drugs was the starting signal for mafia investigations in OWL. Several searches took place on Thursday, including in Höxter. It was about drug deals by the ‘Ndrangheta. Lukas Brekenkamp 06/29/2023 | Updated 7 minutes ago weekly subscription €1 per week Inklusive NW+-Updates per E-Mail Already a subscriber? To the … Read more