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SEC Halt $130 M Fraud Fund Targeting Indian American Community 17 October 2023
SEC Halt $130 M Fraud Fund Targeting Indian American Community:- The Securities and Exchange Commission (SEC) has decided to temporarily restrain Nanban Ventures LLC. Their accounts have been frozen along with accounts and the government has taken more emergency measures...
Keywords: Securities and Exchange Commission, Nanban Ventures LLC, Ponzi payments, Manivannan Shanmugam and Sakthivel Palani Gounder
Read MoreResponsibility in the national dialogue! 06 July 2013
Minister for Foreign Affairs along with Law K. Shanmugam yesterday expressed that the Government will take measures to address responsibility elevated by various groups in the year-long national conversation. Furthermore, he fleshed out the issues elevated by different age groups...
Keywords: business leaders at Marina Bay Sands, K. Shanmugam, Minister for Foreign Affairs, K. Shanmugam
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