Paris-based Financial Action Task Force has added the UAE in its Grey List. It is a list of 23 countries of increased monitoring including fellow Middle-East nations Jordan, Syria and Yemen.
Indian-American Raj Subramaniam has become the President and CEO of FedEx, the US-based multinational transportation and courier delivery giant has announced.
Reserve Bank of India has launched a booklet named "BE(A)WARE" which features common modus operandi used by fraudsters and precautions to be taken while carrying out various financial transactions.
The Centre has announced to appoint Delhi High Court Chief Justice D N Patel as the new chairperson of the Telecom Disputes Settlement and Appellate Tribunal (TDSAT).