TEN ZEROs in a sequence add up to nothing. In databases, they are used to indicate missing entries.. But on the lists of people who were tested for Covid in the districts of Bihar, they keep popping up against names. To consider: * At Jamui Barhat Primary Health Center, 0000000000 …
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When 22-year-old Shreyas Sudhaman, ICSE’s best in 2014, went abroad for his undergraduate education in chemical engineering at the Cockrell School of Engineering, University of Texas, Austin, he realized that the school did not. had equipped with some key skills. “I was much more adapted to textbook problems than innovative …
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When 22-year-old Shreyas Sudhaman, ICSE’s best in 2014, went abroad for his undergraduate education in chemical engineering at the Cockrell School of Engineering, University of Texas, Austin, he realized that the school did not. had equipped with some key skills. “I was much more adapted to textbook problems than innovative …
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Vartika Bhandari, 40, Allahabad ISC 1998 Board Leader, is a senior software engineer at Google in San Francisco. Chaitra Chandrasekhar, 38, a 1998 ICSE topper from a Bangalore school, is a partner at Oliver Wyman consulting firm in New York. Jerene Mathews, 31, 2006 Topper CBSE Class 12 from Kendriya …
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Written by Shyamlal Yadav | New Delhi | Updated: October 10, 2020 6:22:31 am 110 media organizations in 88 countries partnered with ICIJ and BuzzFeed News to track the Indian banks and entities named in these SARs filed with FinCEN between 1999 and 2017. The transactions of the cooperative giant …
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Written by Sandeep Singh | New Delhi | Updated: September 23, 2020 7:00:09 am FinCEN’s files contain a 20-page “intelligence assessment” on the mirror network and list 54 shell companies that they say moved billions of dollars annually from Russia through European stock markets to other jurisdictions starting in 2011. …
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Written by Jay Mazoomdaar | New Delhi | Updated: September 21, 2020 3:30:38 pm Wells Fargo’s SBLC unit found that none of the companies named in the application (applicant Aerocom UK, beneficiary KPH Dream Cricket, guarantor NVD Solar) were on the bank’s customer lists. The Indian Premier League, with its …
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Written by Sandeep Singh | New Delhi | Updated: September 21, 2020 6:47:07 am In SARs filed with the US financial watchdog, FinCEN, a common name across all transactions is Mauritius-based Trans Global Minerals and Metals Corporation, which, according to the SARs, is a Cyprus incorporated company in 2006 with …
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Written by Ritu Sarin | New Delhi | Updated: September 21, 2020 7:27:22 am From the steel industry to the sponsor of IPL, from diamond traders to those under ED, CBI scanner, various Indian individuals and entities have been referred in secret reports by banks to the US Treasury Financial …
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Written by Ritu Sarin, Shyamlal Yadav, Jay Mazoomdaar, Sandeep Singh, Khushboo Narayan | Mumbai, New Delhi | Updated: September 21, 2020 7:26:51 am In most cases, national branches of Indian banks have been used to receive or remit funds; in some cases, bank accounts with foreign branches of Indian banks …
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