Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an unlicensed money-transmitting business in the US.
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SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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