Page 4 - Ali Punjani News Today : Breaking News, Live Updates & Top Stories | Vimarsana
National Bank to auction Mombasa tycoon property over debt
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.
Indian operators providing hawala money to Mexican cartels hunted by US sleuths
By IANS |
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Indian operators providing hawala money to Mexican cartels hunted by US sleuths. Image Source: IANS News
New York/New Delhi, April 7 : Controversial Bollywood actress Mamata Kulkarni s husband Vicky Goswami extradited by the US Drug Enforcement Administration (DEA), leaves a trail of several drug traffickers from the Indian sub-continent which are presently wanted by Washington. While Goswami is jailed in New York, three Indians, reportedly operating from British Columbia in Canada, figure on the list of the DEA s most wanted fugitives.
Top DEA sleuths are reportedly hunting for Bakshish Singh, a key money launderer linked with the dreaded Sinaloa drug cartel of Mexico. As per DEA reports, Bakshish was earlier working for international hawala ring leader Gurkaran Singh, a Canadian national of Indian origin. Gurkaran was arrested by the DEA a few years ago in Los
Indian Operators Providing Hawala Money to Mexican Cartels Hunted by U S Sleuths
indiawest.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiawest.com Daily Mail and Mail on Sunday newspapers.
UTC
U of T Entrepreneurship Week: Six startups working on COVID-19 innovations U of T startup Structura Biotechnology, headed by Saara Virani and Ali Punjani, helped U.S. researchers produce an atomic scale map of the spike on SARS-CoV-2 by using the startup s AI technology (photo by Chris Sorensen)
From speeding up diagnostic testing to streamlining communications between health-care facilities and promoting hand-washing, University of Toronto startups are finding a number of ways to contribute to the fight against COVID-19.
Many U of T entrepreneurs pivoted quickly during the early days of the pandemic to help address a global health threat, demonstrating a capacity for innovation, flexibility and quick-thinking.
Deal gone sour: How Mohammed Jaffer And Ali Punjani Fell Out
Mombasa influential businessmen and wheeler-dealers have over the years graced the corridors of power cutting deals and influencing political developments. During the Kanu era of Daniel Arap Moi, they were the people to go to if you wanted a political office, public land, government house, jobs or government tenders. They made their money by cutting deals. Their word was law from Mombasa, Kwale, Kilifi, Tana River, Lamu and Taita Taveta.
The Coast tycoons are good at hedging their bets by funding both the likely winner of the presidential race and the rivals just in case in order to protect their interests. In one of their fundraising missions for Uhuru and Ruto ahead of the 2017 general election they raised at least Sh1 billion in an exclusive invite-only dinner.
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