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100316296498913652934618104957981188458079660769217518369128857742780899559008
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I urgently seek repayments of the sum paid into your Business offshore bank account, plus damages and interest.
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It is now known that he was arrested around 11 am on Monday.
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ThePrint holds no responsibilty for its content.
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Naumani, 262 A/8 Jamia Nagar, New Delhi-110025.
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KUWAIT, September 17, 2017 - Kuwait said it has ordered North Korean ambassador So Chang Sik and four other diplomats to leave within a month as the country downgraded diplomatic relations with Pyongyang.
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That’s why she and many others hope Kushayb gets convicted.
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Sushila W/o Prahlad Age :- 55 years, BC-164A, Shalimar Bagh(East), Delhi-110082.
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Swati Jaiswal’s father alleged that her in-laws were harassing her for money.
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“Mr Mohammed and Mr Moshin would instruct me to pay out their suppliers for purchase of goods from Deekay Suppliers Ltd and I would then instruct Mr Zubair OG/Victoria to release funds from the GBP Account which I held with him.
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I counted the money that was brought in the envelope by the unknown man, and it amounted to 18,000 US dollars.
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Harleen Gambhir, W/o Shri Tarun Gambhir, Age-36 years, 1/9-A Second Floor Double Storey, Vijay Nagar, Delhi-110009.
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The Egyptian Premier League clash at Al-Mokawloon Al Arab’s Osman Ahmed Osman Stadium was interrupted in the 57th minute when the players from the visiting Al-Ismaili club stormed off after the home side were awarded a penalty.
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Rakesh Kumar, S/o Shri Krishna Mohan Singh, Age 30 years, A-435, New Ashok Nagar, Delhi-110096.
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However, Jimoh gave an assurance that the apex bank was closely monitoring the financial services space to ensure that the activities of the fraudsters were brought to an end.
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Bhadohi (UP), Jun 25 (PTI) A 24-year-old woman allegedly hanged herself at her home in the district’s Aurai area on Sunday, police said.
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Many blamed a climate of impunity for emboldening old and new perpetrators to commit grave crimes, amid the nationwide conflict between the Sudanese army and the paramilitary Rapid Support Forces (RSF).
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Following is a list of those countries that have expelled North Korean diplomats following Pyongyang’s sixth nuclear test: SPAIN, September 18, 2017 - The Spanish foreign ministry asked North Korean ambassador Kim Hyok Chol to leave the country by September 30 citing his country’s repeated refusals to renounce its nuclear weapons programme.
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According to Scott Snyder, Senior Fellow for Korea Studies at the Council On Foreign Relations, “ the U.S. and ROK have worked actively against DPRK [North Korea] diplomacy in 2016 , including attempts to follow and shut down the money flow [North Korea] generates through external transactions." He said that “ the U.S. and ROK [South Korea] governments have been working hard below the radar by lobbying other governments to impose diplomatic and financial costs on DPRK following the fourth nuclear test in January 2016.” North Korea’s failed diplomacy in 2016 is a continuation of previous failures.
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MEXICO, September 7, 2017 - Mexico declared North Korean ambassador Kim Hyong Gil was “persona non grata” and was to leave the country within 72 hours in protest at the North’s sixth nuclear test, citing that it was a “flagrant violation” of international law and U.N.
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Osman thrives under Sadat [ edit ] Nasser's death in 1970 came as a shock for the country.
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SENIOR CONTENT MANAGER, GROUP-B 58.
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SEOUL (Reuters) - In response to Pyongyang’s nuclear test on Sept.
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“From one fraud, we can raise 20 questions and answering those questions would help to stop the fraud as well as know how they operate.
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This has established a sovereign yield curve, providing a benchmark for bank and corporate bond issues.
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State of Gujarat Decided On: 15.07.
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In addition to military and arms industry-affiliated officials, the list includes one diplomat, Pak Chun Il, the DPRK ambassador to Egypt.
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“China closed down the branches of North Korean banks (e.g., Kwangson Bank) in the country.” If true, this would be a debilitating move by China against North Korea.
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Despite the new cycle of violence, some form of justice for thousands of victims may finally be within reach.
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Though the respondents failed to comply with the orders of this Tribunal by not passing any final order accepting or rejecting the representation of the applicants, the applicants instead of bringing the said violation of the orders of this Tribunal in OA No.
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Scott Snyder, Senior Fellow for Korea Studies at the Council On Foreign Relations, emailed that "Cambodia is a longstanding friend of NK from the Sihanouk days, when Kim Il Sung loaned an estate to him back in the 70s and 80s." Ri Su Yong, Vice Chairman of the Central Committee of the Korean Workers' Party and its top diplomat at the time, visited Congo in August.
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The applicants earlier filed the OA No.
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The Malawi Asian community does not generally deal with disputes through the court and instead try to resolve matters through community arbitration/mediation in a traditional way,” he says.
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In addition to military and arms industry-affiliated officials, the list includes one diplomat, Pak Chun Il, the DPRK ambassador to Egypt.
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PHILIPPINES, September 8, 2017 - Manila’s foreign ministry said it had suspended trade relations with North Korea to comply with U.N.
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Pak also serves, from Cairo, as Pyongyang’s ambassador to Palestine, Oman, and Yemen.
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Kim said the traditional friendship between DPRK and China has a long history and is a valuable legacy from leaders of previous generations.
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Archana, D/o Shri Chandrashekhar Prasad, Age 43 years, E-320, 4th Avenue, Gaur City-1, Greater Noida(W), Uttar Pradesh.
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Based on his complaint, a case has been registered against Pradeep Jaiswal, his mother Sita Devi, father Santosh Jaiswal and sister Neha.
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Al-Khalifa revealed the existence of two groups linked to the coup, the first of which was a group of Islamic Front’s cadres that participated in the planning and implementation, and setting the zero hour, who were Hassan Abdallah al-Turabi, Ali Osman Mohamed Taha, Yassin Omer al-Imam, Abdullah Hassan Ahmed, Ali al-Hajj, Ibrahim Mohamed al-Senussi, Awad Ahmed al-Jaz, Ahmed Abdel-Rahman, and headed by Hassan al-Turab.
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For an order directing the Respondents to improve the pay and service conditions of applicants" 3.
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Deputy Commissioner of Income Tax Decided On: 15.01.
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Siddique's wife Rahiyanath last spoke to him on Sunday night.
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The company's football club's stadium was renamed Osman Ahmed Osman Stadium following his death.
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1950 Sukh Lal Gope and Anr.
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So my question is, why did he not deposit the cheques?
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According to the document, relatively pro-Pyongyang Myanmar expelled North Korean diplomats in 2016 for illicit activities.
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Therefore, the Chinese Navy settled in the port of Djibouti, under the background of combating piracy with Djibouti together and safeguarding China and the world’ interest in these territorial waters; IBS hand in Djibouti central bank, aims to help them build State Bank card payment system which covers the whole territory of Djibouti, to realize the direct clearing and settlement of Djibouti Franc-RMB, to maintain monetary stability and to promote trade volume.
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In 1961, Nasser's regime fully nationalized the Arab Contractors.
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We need to block and blacklist every account found wanting,” adding that perpetrators must be brought to book so as to serve as a deterrent to others.
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2004 Seshasayee Paper Boards Ltd.
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Jain, - Babulal M Jain, - Kishan Kumar Jethani, - Chintan A Patel, - Atirek Sharma who is State Vice President MNS, - Manju Mangal Prabhat Lodha the Chairman, Lodha Foundation, - Ad.
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Raja Ram Mandal, S/o Shri Mahender Mandal, Age :- 42 years, 198/30, Ramesh Market, Gardhi, East of Kailash, New Delhi-110065.
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During the Aswan Dam erection, Osman set up a hospital, a school, a park, etc.
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She said a bail petition has been moved in the High Court and that it would be heard on October 19.
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“Osman Brings a wealth of experience to his new role of providing strategic leadership in managing the core function of the Enforcement Directorate.
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China has worked hard to resolve the Korean Peninsula nuclear issue and the DPRK hopes to continue to communicate and coordinate with China on the issue, he said.
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I did not receive any call/message on Monday morning, but I thought he would be busy with work.
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She hanged herself from the ceiling fan on Sunday.
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“North Korean diplomats are left with little resource to implement the orders from Pyongyang.
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The Deputy Inspector General, Nizamabad and Medak District Range and Ors.
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Anathraman and Veena Gopinath W/o H.A.
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The fraudsters are also trying to expand their strategies.
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1984 Ananda Bazar Patrika Ltd.
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The woman was identified as Rajita.
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Previously, Kwangson Bank was reported to be under pressure from China, but still operational.
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They wondered why people who use mobile lines and bank accounts to defraud others could not be swiftly apprehended and prosecuted despite the mandatory NIN-SIM linkage introduced by the Federal Government.
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for the thousands of employees that were relocated to Aswan.
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OG Bank Case, A Tip of the Iceberg According to an independent financial expert who has worked in the banking sector for close to 20 years, Limbe is the hub for money laundering and illicit financial dealings.
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Masroor Faizi, S/o Saif-ullah Khalid, Age :- 31, A-15,2nd Floor, AbulFazal Enclave, Jamia Nagar, New Delhi.
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Meenu, D/o Shri Shanti Swaroop, Age 42 years, 57, Masjid Moth, South Extn.
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Pak Chun Il, North Korea’s sitting ambassador to the country, was blacklisted by the United Nations on November 30, 2016 in response to Pyongyang’s fifth nuclear test that September.
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Kalyan Chand Decided On: 16.09.
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She has not received any formal communication from the police till now.
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The respondents by stating that they have passed a speaking order on 06.07.2017, without taking any view on the claim of the applicants, as directed by this Tribunal, however, sought certain information from the applicants to take a final view.
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Additionally, various celebrities were also felicitated for their ongoing contribution to Indian cinema.
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“We also ask banks to provide security and protection mechanisms around the information of their customers in their possession.
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124/1, Bhudutt Colony, Balavgarh, Faridabad-121004.
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“RBM was indeed tipped on the alleged illegal operations relating to Victoria Forex Bureau Ltd and/or alleged illegal trading in forex by Malawian Asian businesses.
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-0.009
26.403
Anil Punia, S/o Shri Sulekh Singh, Age 50 years, C-1/89, Janakpuri, New Delhi-58.
-0.011
0.065
2
13
1,212
87701687742443634821912707248129536805246871839636207741300285402619761091259
0.006
21.268999
Union Bank of India and others Decided On: 27.08.
0.004
0.051
2
9
917
77745328862545584222078469526072124215516308505148297844983893258828267534838
0.104
1.498
The report covers the company's structure, operation, SWOT analysis, product and service offerings and corporate actions, providing a 360˚ view of the company.
0.173
0.214
1
23
58
21425816450345147621670935164458770997169496603414052842324262350867906502524
0.268
5.244
One likely candidate is the state telecom operator due to the availability of assets to structure a sukuk, Osman said on the sidelines of the International Islamic Banking Summit Africa, which the central bank is hosting this week.
0.152
0.239
1
38
256
23036044758947030014563196144586693869725028505064129741795864143125632256949
-0.435
22.372999
The police said the picture was morphed.
-0.212
0.259
0
7
1,496
87701687742443634821912707248129536805246871839636207741300285402619761091259
0.006
21.268999
1989 Makum Tea Company (India) Ltd.
0.012
0.068
2
6
1,059
22626739879480183488368944443260137454393871657302866492121728277879984072756
0.035
42.494999
Philosophy and management style [ edit ] Despite having no formal managerial training, Osman proved to be an excellent leader.
0.94
0.975
1
20
197
113702997616397111671840125883353662307524407555436517111264929161165265978465
-0.335
6.855
MEXICO, September 7, 2017 - Mexico declared North Korean ambassador Kim Hyong Gil was “persona non grata” and was to leave the country within 72 hours in protest at the North’s sixth nuclear test, citing that it was a “flagrant violation” of international law and U.N.
-0.658
0.729
0
46
1,586
f33f50e3824e705409766c4d0d1f5cdae9a7b9efcbbf44058cba98e6567c43f8
-0.157
4.662
DPRK-Egypt military cooperation has been especially significant.
0.146
0.281
2
7
1,861
87701687742443634821912707248129536805246871839636207741300285402619761091259
0.006
21.268999
1993 Binai Kunger Basumatari Vs.
-0.003
0.053
2
5
855
22626739879480183488368944443260137454393871657302866492121728277879984072756
0.035
42.494999
These would later serve as a model for the Arab Contractors Medical Facility and the Arab Contractors Technical Institute.
0.137
0.199
2
19
206
23036044758947030014563196144586693869725028505064129741795864143125632256949
-0.435
22.372999
He was booked for 'maligning the image of the government'.
-0.707
0.776
0
10
1,492
28430483942047093763768126038589036202034312317444850179015744226233858926648
0.047
3.131
The list was produced based on companies' compliance with employee pensions and insurance.
0.038
0.091
2
13
91
471ec5b356dd3466cce59f5d3fcfa4a1238f0dec8906241e1e3b367c9f86ab06
-0.454
28.719999
And when no Southeast Asian country is offering any economic assistance or business to NK (because of Treasury's financial sanctions), Pyongyang tends to get a bit ornery, which probably is not helping diplomatic relations either.” According to a foreign diplomat interviewed by email for this article, “North Koreans, including diplomats and businessmen, will be more and more cold-shouldered." He claimed that “things are changing slowly but surely,” and that the “new atmosphere” has badly damaged companies doing business with North Korea, such as Egypt’s Orascom.
-0.922
0.952
0
84
1,810
37503d9f5627e91c3a9ebedf4c6c9327cf041773488d2fe3204ecca1e6a8a644
-0.177
3.944
The police have registered a dowry death case against four people and three accused, including the woman’s husband, have been arrested.
-0.175
0.373
0
21
703
22626739879480183488368944443260137454393871657302866492121728277879984072756
0.035
42.494999
By this time, the Egyptian revolution, led by Gamal Abdel Nasser, had taken place.
0.046
0.169
2
14
169
471ec5b356dd3466cce59f5d3fcfa4a1238f0dec8906241e1e3b367c9f86ab06
-0.454
28.719999
He is designated as a sanction target in U.N.
-0.553
0.66
0
9
1,659
52747686225452367680084003516695677984912962602996310126539485214707601084900
-0.009
26.403
Tapas Bhattacharya, S/o Shri Tapan Bhattacharya, Age 33 years, A-102, Mansara Apptt., Vasundra Enclave, New Delhi-110096.
-0.007
0.054
2
16
1,262
81740670449873635621617039313465257614158502715069926813666878340412506872019
-0.435
22.372999
He has been charged under the Unlawful Activities (Prevention) Act (UAPA) and no one, not even his lawyer, has been allowed to meet him.
-0.794
0.875
0
24
1,506
f33f50e3824e705409766c4d0d1f5cdae9a7b9efcbbf44058cba98e6567c43f8
-0.157
4.662
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) updated and expanded sanctions against North Korean entities and individuals on Wednesday, in conjunction with the passing of a new UN Security Council resolution on the DPRK.
-0.101
0.283
2
37
1,850
39144200904176233096056467146283940802489010249678582851470862624393976759741
-0.316
31.063999
“That is why I like the theme of this event to enable us to seek national collaboration to fight cybercriminals in this country and across the world.” He noted however that it would be diversionary to think frauds were committed by external persons only.
0.352
0.632
1
44
487
52747686225452367680084003516695677984912962602996310126539485214707601084900
-0.009
26.403
593/2018 COPY EDITORS, GROUP-B 49.
0
0.043
2
5
1,248

Dataset Card for "sentiment_data_google"

Dataset for sentiment analysis on sentence level Here we used google API to get doc level and sentiment level Score

  • id2label = {0: "NEGATIVE", 1: "POSITIVE",2:"NEUTRAL"}
  • label2id = {"NEGATIVE": 0, "POSITIVE": 1,"NEUTRAL":2}

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Models trained or fine-tuned on Harvinder6766/sentiment_data_google