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The Directorate of Revenue Intelligence (DRI), country's lead agency to check smuggling, has found that neighbouring Sri Lanka, Nepal and Bangladesh among others have fast emerged as new routes for smugglers to push Pakistan-printed fake currency
11 IST The Enforcement Directorate on Friday arrested the CEO of a defaulting firm on money laundering charge in connection with its probe in the National Spot Exchange Limited scam case. Official sources said Gagan Suri, CEO of Yathuri Associates,
Traders were nervous ahead of US February jobs data which could be impacted again by the severe weather which has battered North America this winter While investors have decided that the situation in Ukraine has stabilised somewhat, they are still
A man walks past a doorway at the Fort Worth Regional Office of the Securities and Exchange Commission (SEC) in Fort Worth, Texas June 28, 2012. A New York proprietary trading firm and its owner will pay $7.2 million to settle civil charges in what U.
The £1 trillion pumped into the sector in terms of direct and indirect subsidies hasn't stopped them complaining about people being mean. A case in point is the introduction of the EU's bonus cap, which prompted much wailing, gnashing of teeth, and
organ , Citigroup and four more major banks have signed up with an industry group to develop a central register of information on other banks they deal with to help to meet increasing compliance demands and costs. Swift, a Brussels-based group used
Regulators have closed a small lender in Virginia, marking the fourth U.S. bank failure of 2014 after 24 closures last year. The Federal Deposit Insurance Corp. said Friday that it has taken over Millennium Bank, N.A., based in Sterling, Va. The
U.S. stocks today closed higher today after manufacturing data was better than expected and consumer sentiment improved, although the Nasdaq's technology stocks closed in the red. Consumer sentiment improved to 81.6 in February from 81.2 in January,
The Philippine Stock Exchange Inc. will likely impose the broker anonymity rule earlier than the original plan do it in March 2015. "Since we announced our plan to move to a broker anonymous environment, we have been receiving positive feedback
Extreme sentiment readings can be a good indicator of the near-term next market move when the bulls are cocky and bears are MIA, it's often a toppish indicator. So I ask you guys, is anybody out there reading this bearish and/or short right now?...