“Examination of the twenty-one remaining records revealed multiple indications of fabrication and falsification including but ...
And delayed audits make them either irrelevant or useless,” said Cruz, adding his office has limited enforcement power. GovGuam has missed the legal June 30 deadline to close its books again ...
The M3M directors – Basant Bansal and Pankaj Bansal ... The development relates to the case registered by the Directorate of Enforcement (ED) in connection to detection of proceeds of ...
Whether you’re joining to experience vibrant discussions, collaborate on projects, or partake in community-based challenges, knowing how to navigate the Basant Club login is essential for smooth ...
Getty Images / Thomas Barwick A master limited partnership (MLP ... double taxation), more capital is available for future projects. The availability of capital keeps the MLP firm competitive ...
A Delhi court on Monday directed the Enforcement Directorate to supply the digitised records of the remaining “unrelied documents” (those which are not used by the prosecution to support their case) ...
The Enforcement Directorate (ED) in a statement on Saturday (Nov 2) announced that it has filed a prosecution complaint against eight individuals in Bengaluru, linked to a widespread scam involving ...
Although the High Court issued a ruling against online gambling ads in December 2022, the directive has seen limited enforcement. Efforts by Bangladesh's Telecommunication Regulatory Commission ...
HBO has greenlit the limited series “DTF St. Louis” with ... and Pedro Pascal attached to star and executive produce. The project was originally inspired by the James Lasdun New Yorker article ...
Ioneer Limited has achieved a significant milestone with the federal permitting of its Rhyolite Ridge project in the U.S., positioning it to become a major player in lithium and boric acid production.
Aidhi Projects Private Limited is one of the best service centers you can visit for all your device related damages be it – mobiles. We here have updated address, contact number and direction for you ...
NEW YORK, Oct 31 (Reuters) - JPMorgan Chase (JPM.N), opens new tab will pay $151 million to settle five U.S. Securities and Exchange Commission enforcement cases, including accusations that the ...