Probe finds cash path of Rs 11k crore human hair racket | Hyderabad Information

HYDERABAD: Investigation into the Rs 11,793 crore human hair smuggling racket has unearthed the complicated cash path and alleged cash laundering from Hyderabad to Mizoram and on to Myanmar. Key particulars have emerged on how human hair smuggling cash is routed again to Hyderabad from (merchants in) Myanmar. Money, originating from alleged unlawful sources, is […]

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UAE eliminated, Kenya and Namibia added to world cash laundering checklist

PARIS: World anti-money laundering watchdog the Monetary Motion Job Power (FATF) stated Friday that it had eliminated the United Arab Emirates from its “grey list” of nations topic to elevated monitoring, whereas Kenya and Namibia have been added.Nations on the checklist have “strategic deficiencies” of their efforts to counter cash laundering and terrorist financing, however […]

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Can I Withdraw Money from a Credit Card?

Many people often wonder whether it is possible to withdraw money from a credit card. While credit cards are primarily used for making purchases, there are certain circumstances where you may need to access cash from your credit card. In this article, we will explore the options available for withdrawing money from a credit card […]

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The Best Ways to Invest Money and Grow Your Wealth

View Story Table of Contents what is DMA (Direct Market Access)in the Indian share market? What is DMA? DMA, or Direct Market Access, is a service offered by stockbrokers that allows traders to place orders directly on the stock exchange’s order book. It eliminates the need for intermediaries, such as market makers or brokers, and […]

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The Easiest Ways to Make Money Online

View Story Table of Contents what is DMA (Direct Market Access)in the Indian share market? What is DMA? DMA, or Direct Market Access, is a service offered by stockbrokers that allows traders to place orders directly on the stock exchange’s order book. It eliminates the need for intermediaries, such as market makers or brokers, and […]

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Why Are Demand Deposits Considered as Money?

Why Are Demand Deposits Considered as Money? When we think of money, we often picture coins and banknotes. However, in today’s modern economy, money has taken on a more abstract form. One of the most important types of money in our financial system is demand deposits. In this article, we will explore why demand deposits […]

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how to save money from salary 2024

how to save money from salary Introduction Saving money from your salary is an essential financial habit that can help you achieve your long-term goals and secure your financial future. Whether you want to build an emergency fund, pay off debt, or save for a major purchase, it’s important to develop effective strategies to save […]

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