Searched for
CRIMINAL ASSET RECOVERY
Rs 84.77 crore divorce settlement: How Indian-origin woman Varsha Gohil won the case after 23-year battleA 23-year divorce battle has concluded with Varsha Gohil securing a 6.6 million pounds settlement. The High Court ruled in her favor after ...- Harassed by loan recovery agents? Know your legal rights and 6 steps to fight backBorrowers struggling with debt often face harassment from recovery agents through abusive calls, threats, public shaming, and unauthorised ...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Capital Group builds $2 billion Adani bet in pivot from RelianceThe Capital Group has invested over $2 billion in three Adani Group firms in recent weeks. On May 5, it purchased nearly a 2% stake in for ...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- NARCL recovers ₹4,364 crore in FY26 as government steps up action on mule account fraudsNARCL achieved significant recoveries in 2025-26, nearing its acquisition target. Meanwhile, officials met to address rising digital financ...
- HC acquits Punjab AAP MLA, 7 others in 2013 molestation caseThe Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others. They were convicted in a 2013 molestation...
- Top 10 wilful defaulters owe Rs 40,635 crore to banks, ABG Shipyard leadsIn a troubling financial forecast, top wilful defaulters are on track to owe banks over Rs 40,000 crore by March 2025, with ABG Shipyard at...
- FATF lauds India’s asset recovery system, hails ED as ‘model agency’India's robust asset recovery framework has gained accolades from the Financial Action Task Force, showcasing the Enforcement Directorate a...
- ED to hold presidency of Asset Recovery Inter-Agency Network Asia Pacific for 2026The Directorate of Enforcement (ED) will hold the presidency of the global body ARIN-AP in 2026, presenting a key opportunity to strengthen...
- Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across bordersInterpol issued its first Silver Notice to trace laundered assets across borders, initiated at Italy's request. Part of a pilot project wit...
- India to assume presidency of Asset Recovery Interagency Network-Asia Pacific (ARIN-AP) in 2026India is set to assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP) in 2026, following its inclusion in ...
- Leverage tech, e-governance to fight graft: PM Narendra Modi at the G20 Anti-Corruption Ministerial MeetIn a virtual address to the G20 Anti-Corruption Ministerial Meet being held in Kolkata, the Prime Minister said countries should have a rob...
- PM advises G20 countries to look at confiscations to recover proceeds of crime parked abroadPrime Minister Narendra Modi on Saturday suggested that G20 countries can set an example by using non-conviction-based confiscations to spe...
- ARC Body calls for safeguards against filing of criminal casesThe Association of Asset Reconstruction Companies has appealed for the intervention of the finance ministry in order to issue an advisory t...
- RBI panel calls for an overhaul of ARC regulationsA central bank panel has suggested an overhaul of the rules governing Asset Reconstruction Companies (ARC) to enhance the availability of b...
- Government looks to tighten laws on loan defaultersWhile the proposal on treating wilful default as a criminal offence has been discussed in the past, the clauses are now being talked about ...
- CBI seeks international cooperation to recover blackmoneyThe CBI today stressed the need for cooperation with international law enforcement agencies to trace and recover illegal wealth stashed abr...
- Black Money: Indians have stashed over $500 billion in banks abroad, says CBIIndians are the largest depositors in banks abroad with an estimated $500 billion (nearly Rs 24.5 lakh crore) of illegal money stashed, the...
Load More
