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American online payments gateway service provider PayPal has registered its operations with the Financial Intelligence Unit of India, about six years after a protracted legal battle ensued between the two entities. ....
India News: Arvind Kejriwal criticizes BJP, suggests BJP leaders may form own parties if Enforcement Directorate is shut. Kejriwal meets Congress leaders to discu ....
During the lunch meet, Kejriwal also announced that AAP and Congress mutually decided to contest separately in Punjab in Lok Sabha polls. | Latest News India ....
The Directorate of Enforcement investigation into Religare Finvest reveals that ₹400 crore was allegedly diverted to Hong Kong. Former Fortis promoters Malvinder and Shivinder Singh are charged under the Prevention of Money Laundering Act in the investigation. Four shell companies and inter-corporate deposits were used to divert ₹750 crore to erstwhile Lakshmi Vilas Bank. ....