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Moneylife Exclusive: Enforcement Directorate Steps in to Probe Money Laundering Angle in NSE Colo Scam

In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.
Ravi Narain Michael Lewis Ajay Shah Chitra Ramkrishna Sunitha Thomas Amit Pradhan

Moneylife Exclusive: Enforcement Directorate Steps Into Probe Money Laundering Angle in NSE Colo Scam

In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.
Ravi Narain Michael Lewis Ajay Shah Chitra Ramkrishna Sunitha Thomas Amit Pradhan

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Nickel Asia employees surprise a sitio in Dinagat with 'yero' gifts

Typhoon Odette overwhelmed the Province of Dinagat Islands a few days before Christmas, leaving a devastation that continues to be a disheartening spectacle to this day, 3 months after the typhoon made a landfall in the island province. Ricardo Piquero, Purok Chairman of Barangay Legaspi, where sitio Cagais is located,…
Dinagat Islands Province Of Dinagat Islands Surigao Del Sur Batangas City Surigao Del Norte Province Of Surigao Del Norte

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