Saturday, April 17, 2021

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Suspicious transaction reports

Param Bir Singh now wants details of every purchase and expense made by Republic TV, even microphones, toilet papers, makeup and stationery

"This an overt attempt to harass a news organisation, infringe on its operations and bring back the Emergency-era way of functioning," Republic TV stated.

FinCEN files reveal names of Nepalis companies, banks involved in helping Iranian and Chinese firms avoid US sanctions

Several companies have allegedly faked documents and laundered money for Iranian and Chinese products to avoid US embargo.

Banks caught more fake currencies in 2015 than earlier

Instances of counterfeit currency detection in Indian banking system have seen an abrupt escalation in the last eight years.

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