Internal documents has exposed how Amazon deployed a secret strategy to bypass Indian laws by frequently changing its corporate structure and killing small businesses by illegally favoring a handful of companies it had stakes in.
India has seized assets of Amnesty International worth Rs 176 million in the ongoing money laundering case.
Amazon is recruiting 26 former FBI agents in order to provide security from and smash the workers unions.
WallStreetBets Redditors To Target Bankers Who Stole Their Money In 2008 With $65B War Chest
Cairn Energy has threatened to seize assets belonging to the Indian government, mainly planes and ships amid $1.2 billion tax dispute.
The former head of the Vatican Bank, Angelo Caloia has been found guilty of money laundering by the Vatican court and sentenced to 9 years in prison. As reported by GreatGameIndia earlier, bankrupted by sexual abuse cases, US Roman Catholic...
American online payment gateway giant PayPal may quit its business in India after the Financial Intelligence Unit of India (FIU) slapped the firm with a penalty of Rs 9.6 million for violating anti money laundering laws. FIU has accused...
A new white paper by the IMF calls for linking your search history to your financial credit score, which would in effect lower your score if you visit websites marked harmful by their fact-checkers.
COVID-19 Assassination: Top Russian Scientist Alexander...
In a landmark move the US Govt has announced antitrust lawsuit against Facebook, ordering the social media platform to divest its Instagram and WhatsApp messaging services. In 2019, Facebook was fined $5 billion for privacy violations instituting new oversight...
How foreign funds are the new East India Company that are colonising successful Indian startups.
