In November 2016, two of Russia’s largest banks MDM and B&N completed a merger. This new entity now ranked (by size of assets) in the top 10 of all Russian banks and the top 5 for private lenders.
DBA is an acronym for "Doing Business As," and it's a nickname used to describe your company, explains BizFilings. It is also known as a trade name and as a fictitious business name in California.
With the help of former Parmalat executives, magistrates and forensic accountants have mapped out the system of double billing they say was at the heart of the firm’s alleged fraud. They claim ...
The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of ...
New Delhi: The CBI has registered an FIR against Airport Authority of India (AAI) senior manager Rahul Vijay for allegedly siphoning off more than Rs 232 crore into his personal accounts through a ...
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