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…
Editors' Choice IMF Report lauds UAE’s Anti-Money Laundering, Counter-Terrorism Financing EffortsBy Desk ReporterFeb 25, 2022 Washington D.C., USA: A recent Article IV report by International Monetary Fund has praised the UAE’s Executive Office of the…