Contrary to popular belief, as per recent data by the Indian commerce ministry the two-way trade between China and India last year stood at $77.7 billion, making Beijing New Delhi’s largest trading partner during the period.
Elon Musk’s months-long run as the richest man on the planet has come to an end. The Tesla shares registered a 6% tumble when the markets opened on Monday, the largest one-day drop in the past six months. It registered a further 10% slide on Tuesday after investors became keen
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 Church is one of the biggest beneficiary of taxpayer-backed Coronavirus aid with
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 PayPal of “concealing” suspect financial transactions and abetting “disintegration” of India’s
