Financial Crimes Enforcement Network Archives

FinCEN documents reveal that Dayanidhi Maran took bribes from Maxis. Swamy urges Aircel-Maxis scam probe to be speeded up

Subramanian Swamy urges speeding probe in Aircel-Maxis scam, citing US agency...

Team PGurus - September 26, 2020 5

Citing the recent Suspicious Activity Report (SAR) of US Government’s Financial Crimes Enforcement Network (FinCEN) publishing details of former Minister Dayanidhi Maran accepting bribes...

Tag: Financial Crimes Enforcement Network

Subramanian Swamy urges speeding probe in Aircel-Maxis scam, citing US agency...

BOOKS

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

Review of “The Manthan Code” (author Shambhu Sundriyal)

‘I Have the Streets’ – R Ashwin & Sidharth Monga

K Parasaran Miscellany: A book that needs to be read by...