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Binance Faces Money-Laundering Probe in India; Malaysia Orders Closure

Binance Faces Money-Laundering Probe in India; Malaysia Orders Closure
financemagnates.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financemagnates.com Daily Mail and Mail on Sunday newspapers.

Cayman Islands , Binance Holdings , Securities Commission Malaysia , Binance Holdings Ltd , Binance Holdings Limited , Indian Enforcement Directorate , Economic Times , Markets Partners , Social Tradinggo , கேமன் தீவுகள் , பத்திரங்கள் தரகு மலேசியா , இந்தியன் அமலாக்கம் இயக்குநரகம் , பொருளாதார முறை , சந்தைகள் கூட்டாளர்கள் ,

Flying with impunity

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Sushen Gupta , Standard Digital , Business Standard , Seamless Sign Up , Business Standard Digital , Debit Cards , Net Banking , Payment Wallets , Narenra Modi , Modi Government , Ravi Shankar Prasad , French Government , Comptroller And Auditor General , Indian Enforcement Directorate , Military Aircraft , சுஷென் குப்தா , தரநிலை டிஜிட்டல் , வணிக தரநிலை , தடையற்ற அடையாளம் மேலே , வணிக தரநிலை டிஜிட்டல் , பற்று அட்டைகள் , நிகர வங்கி , கட்டணம் பணப்பைகள் , மோடி அரசு , ரவி ஷங்கர் பிரசாத் , பிரஞ்சு அரசு ,

Middleman had classified MoD info

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New Delhi, April 8
In a startling revelation, a French media house has claimed that an Indian business intermediary was secretly paid millions of euros by Dassault Aviation, maker of Rafale fighter jets, and French defence electronics firm Thales. The French team had succeeded in removing the anti-corruption clauses from the fighter contract.
French media house ‘Mediapart’ published the third and final part of the series on the Rafale deal. It said: “Mediapart has obtained a number of confidential documents from the ED (Indian Enforcement Directorate) case file, which shed new light on the behind-the-scenes events of the Rafale deal”.
“Dassault and Thales paid Sushen Gupta several million euros in secret commissions to offshore accounts and shell companies, using inflated invoices for software consulting,” said the report. These payments were besides the questionable contract, , worth 1 million euros, with Dassault for making replica models of Rafa ....

New Delhi , Sushen Gupta , Indian Supreme Court , Indian Defence Ministry , Dassault Aviation , Indian Enforcement Directorate , புதியது டெல்ஹி , சுஷென் குப்தா , இந்தியன் உச்ச நீதிமன்றம் , இந்தியன் பாதுகாப்பு அமைச்சகம் , டஸ்ஸால் விமான போக்குவரத்து , இந்தியன் அமலாக்கம் இயக்குநரகம் ,