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Moneylife Exclusive: Enforcement Directorate Steps in to Probe Money Laundering Angle in NSE Colo Scam

In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.

India
Ravi-narain
Michael-lewis
Ajay-shah
Chitra-ramkrishna
Sunitha-thomas
Amit-pradhan
Ken-fong
Suprabhat-lala
Protection-fund
Exchange-board-of-india
Infotech-financials-pvt-ltd

Moneylife Exclusive: Enforcement Directorate Steps Into Probe Money Laundering Angle in NSE Colo Scam

In addition to a large team of the Central Bureau of Investigation (CBI) investigating the colocation (colo) scam at the National Stock Exchange (NSE), we learn that the enforcement directorate (ED) has stepped in to examine a possible money laundering angle, sources told Moneylife.

India
Ravi-narain
Michael-lewis
Ajay-shah
Chitra-ramkrishna
Sunitha-thomas
Amit-pradhan
Ken-fong
Suprabhat-lala
Protection-fund
Exchange-board-of-india
Infotech-financials-pvt-ltd

Silicon Valley meets Switzerland: Fund the next generation

Silicon Valley meets Switzerland: Fund the next generation of deep tech innovators Launch of the “SVBS1 – Disruptive Tech Portfolio”, leveraging Artificial Intelligence, IoT and Blockchain companies in an Actively Managed Certificate with Swiss-ISIN. Curated by the partnership between the network of Silicon Valley Blockchain Society (SVBS) and Digital Waves, a Swiss financial intermediary. July 20, 2021 09:00 ET | Source: Digital Waves Digital Waves Zug, SWITZERLAND Zug, Switzerland, July 20, 2021 (GLOBE NEWSWIRE) (via Blockchain Wire) The pandemic has led to a warp-speed transformation of the economy, building on and evolving the technological breakthroughs of the past decade. For tech innovators, it has accelerated demand for their solutions - solutions to securely digitize healthcare data, make supply chains resilient, secure digital identities, optimize transactions through decentralization, to name a few. These i

Switzerland
Swiss
Amit-pradhan
Silicon-valley-blockchain-society
Blockchain-wire
Artificial-intelligence
Tech-portfolio
Actively-managed-certificate
Digital-waves
Digital-wave-assets
Silicon-valley-blockchain
Disruptive-tech-portfolio

Digital Waves: Silicon Valley meets Switzerland: Fund the next generation of deep tech innovators

Digital Waves: Silicon Valley meets Switzerland: Fund the next generation of deep tech innovators
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Switzerland
Swiss
Amit-pradhan
Tobias-straube
Silicon-valley-blockchain-society
Artificial-intelligence
Actively-managed-certificate
Tech-portfolio
Digital-wavesand
Digital-wave-assets
Digital-waves
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