The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...
News Nation on MSN
Treasury sanctions Mexican timeshare allegedly linked to cartel
The Treasury announced sanctions on Mexican timeshare resort Kovay Gardens, five people and 17 companies.
The report further added that this software is used by more than 100,000 restaurants across the country. It is estimated that these restaurants have concealed at least Rs 70,000 crore in sales since ...
Officials believe the current findings may only be the tip of the iceberg, noting that multiple billing platforms operate in the sector and could face similar backend scrutiny.
The directorate of enforcement (ED) has provisionally attached 247 immovable properties valued at ₹10,021.46 crore in ...
ABP News on MSN
Jagan Mohan Reddy Accuses Naidu Of Tirupati Laddu Ghee Scam
Amaravati, Feb 19 (PTI) YSRCP supremo YS Jagan Mohan Reddy on Thursday alleged that all irregularities in the Tirupati laddu ghee supply occurred during the tenure of Chief Minister N Chandrababu ...
From one startup that tries to simplify the confusion of selecting health insurance to another that uses aerial imagery ...
As a candidate for city comptroller in 2021, Brad Lander was adamant: If elected, he would pull New York City’s pension funds out of fossil fuel investments.
A routine inspection of biryani restaurants in Hyderabad has unexpectedly exposed what officials now describe as one of the largest suspected tax evasion racket ...
Financial institutions are making the most of emerging AI products to make everything about their back-office operations more efficient.
Democratic attorneys general from 13 states on Wednesday sued the U.S. Department of Energy over its decision to terminate $2.7 billion in federal money for energy and infrastructure programs.
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