[caption id="attachment_28572" align="alignleft" width="500"] Dr.Amandeep Kaur Arora MLA[/caption] MOGA, Punjab: The Enforcement Directorate (ED) on Wednesday conducted searches at seven locations across Punjab, including premises linked to Aam Aadmi Party (AAP) MLA Dr Amandeep Kaur…
New Delhi-India’s Securities and Exchange Board of India (SEBI) has eased Know Your Customer (KYC) requirements, providing major relief to Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs) and foreign nationals residing in FATF-compliant countries.…
LOS ANGELES — A major international law-enforcement operation targeting alleged India-based organized crime networks has resulted in 37 defendants being charged, with 24 arrests reported across the United States, Canada and Europe, according to the…
