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Hopeful of filing chargesheets in Saradha scam case by November ED

Sep 10, 2014

Hopeful of filing chargesheets in Saradha scam case by November ED

Enforcement Directorate (ED) on Wednesday said it is hopeful of filing chargesheets against the accused in the multi-crore rupee Saradha scam by November this year. #Enforcement Directorate #CBI #West Bengal #Calcutta #ED #Saradha scam #chargesheets #money fraud
NDA govt hits out at Congress for inaction on black money issue

Sep 02, 2014

NDA govt hits out at Congress for inaction on black money issue

The ruling NDA today hit out at the previous UPA regime saying it had failed to set up an SIT on black money despite a Supreme Court direction for the same even as it asserted that it will bring out the truth in the matter after acting on it on priority. #Corruption #Black money #UPA #Congress #BJP #NewsTracker #NDA
'Some progress' has been made by SIT on black money, says SC

Aug 20, 2014

'Some progress' has been made by SIT on black money, says SC

The Supreme Court today said "some progress" has been made by SIT which has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks. #India #Black money #Ram Jethmalani #NewsTracker #Supreme Court

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Tainted stocks: Which one will tumble in the next scam?

Jul 09, 2012

Tainted stocks: Which one will tumble in the next scam?

In every bear market, stocks with dubious linkages tumble out of favour. We should expect the same in the current bear market. #Dumb Money #Dud Stocks #Risky Stocks
What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks

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What security? Costs of KYC outweigh the benefits

Sep 16, 2014

Bondy: News takes a look at how A-Rod's farewell tour could play out

As Derek Jeter’s farewell season limps to its ultimate, ill-fated conclusion, the Yankees must begin planning a new campaign that will somehow entice fans next season to throw large amounts of ticket money at another uninspiring roster... #Derek Jeter #New York Yankees
What security? Costs of KYC outweigh the benefits

Sep 15, 2014

Back To School 2014: Paying For School & Expenses With A Coverdell ESA

Trying to figure out how to pay for education expenses? Why not consider a Coverdell ESA which allows you to sock away money for both elementary and secondary school expenses which may include tuition, room and board and supplies... #Derek Jeter #New York Yankees
What security? Costs of KYC outweigh the benefits

Sep 15, 2014

Randy Moss: J.J. Watt should get paid even more money now

Randy Moss on JJ Watt and the Houston Texans... #Derek Jeter #New York Yankees