Search Results for: Money laundering

New Delhi: Congress senior leader Jairam Ramesh

Congress questions RBI's new policy to settle loans of "wilful defaulters"

Congress on Wednesday slammed the Centre after the Reserve Bank of India (RBI) brought in a policy that allows banks and finance companies to settle loans of accounts classified as "wilful defaulters" by entering into compromise settlements or technically writing off the loans, and asked why it has changed its own rules with regards to frauds. Jun 14, 2023
Donald Trump

Classified Documents Case: Trump faces 37 charges

The US Justice Department has charged former President Donald Trump with 37 counts in connection with his handling of classified documents from his presidency that he carried with him while leaving the White House Jun 10, 2023
ChatGPT

10 Proven Methods to Make Money Online with ChatGPT

ChatGPT has the potential to help you run your social media accounts more effectively. You can ask it to write engaging posts based on key marketing prompts while you focus on your website or online store Jun 8, 2023
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