Business Dubai based Hari Shankar Tibrewala is under India’s watchBy Desk ReporterMar 9, 2024 Dubai: Hari Shankar Tibrewala, the Dubai based Indian entrepreneur is under scrutiny by India’s Enforcement Directorate for his alleged involvement…
Gulf General UAE fulfills FATF plan against money laundering, terror financeBy News DeskFeb 24, 2024 Abu Dhabi: The UAE has successfully met all 15 recommendations of the Financial Action Task Force (FATF) action plan, a…