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What is Bengaluru chit fund scam? Couple behind ₹40 crore fraud flees to Kenya. Here's what investors say
A couple from Kerala, residing in Bengaluru, fled to Kenya after allegedly cheating over 400 investors in a chit fund scam.
EU clears UAE from high-risk AML list: Boon for businesses, trade, investments
Dubai: In a landmark decision, the European Parliament approved removing the UAE from the EU’s list of high-risk countries ...