Bihar EOU arrests Mohammed Syed Shahnawaz Wazi for embezzling ₹101.67 crore through fake LIC policies and documents.

Justice Aikawa convicted Zangina, Buhari, and Aliyu to four years in prison each or a fine of N200,000 (Two Hundred Thousand ...

The Nation Newspaper Justice ministry's finance director, ex-assistant director, arraigned for money laundering ...

An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...

Public sector banks have written off a whopping Rs12.08 lakh crore in bad loans between the financial year 2015–2016 and FY ...

Mangalore sub zonal office, has provisionally attached two immovable properties and several movable properties amounting to approximately Rs 5.8 crore, under the provisions of the prevention of money ...

Chanda Kochhar found guilty of ₹64 crore bribe in exchange for Videocon loan. | One of India's leading Digital News Agency ...

Trade-based money laundering is responsible for around 75 percent of the funds siphoned off from Bangladesh, a study finds.

According to the agency, the delay will allow it to balance regulatory efficiency with industry burden for the rule implemented under former President Joe Biden.

In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...

In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...

Implications For Indian Businesses. Legal News and Analysis - India, Russia, United Kingdom - Dispute Resolution, Regulatory ...