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CRIMINAL ASSET RECOVERY
BRICS countries reaffirm commitment to combat corruption, welcome cooperation on fugitive offendersBRICS countries on Saturday reaffirmed their commitment to combat corruption, welcoming new mechanisms to trace fugitive offenders and stre...- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...
- Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: EDVijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not absolve him of charges....
- CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...
- Election black money cases must be probed faster, says Supreme CourtThe Supreme Court mandated swift conclusion of criminal cases involving election-related black money. Authorities must report cash seizures...
- Defaulted on your loan? Here's what banks can legally do and what they can'tMissing a single loan EMI doesn't lead to immediate bank intervention; instead, lenders often issue reminder calls and formal notices first...
- Former HDIL chairman Rakesh Wadhawan seeks probe into 'Rs 600 cr loan transfer'Rakesh Wadhawan has accused Yes Bank of illegally assigning a Rs 600 crore loan. This loan was for a firm he promoted and was transferred i...
- RBI sells USD 14.9 bn during Jan-May to check excess volatility in rupeeIn an effort to stabilize the rupee, the Reserve Bank of India sold USD 14.9 billion. Banks are also re-engaging with defaulters to recover...
- Rs 21.5 crore worth gold, Rs 28.5 crore cash seized from bus driver's house in West BengalBirchum Police raided a retired driver's home, seizing significant cash and gold in West Bengal. This wealth is reportedly linked to stone ...
- Gratuity forfeited, pension denied, and leave encashment delayed for 9 years due to criminal proceedings leading to employee's conviction; family fought back in Delhi High Court and won 6% interest on leave encashment on this groundGratuity, pension forfeited but only leave encashment paid after nine years delay without interest; retired employee wins case in Delhi Hig...
- French Bulldogs have become a top target for dog theft in US cities — here's why thieves are after America's favorite breed, and how owners can protect themFrench Bulldog theft is no longer a rare crime. It has become a growing concern across major U.S. cities as America's most popular dog bree...
- Accounting fraud: Every time, the same queue. The company, the auditor, and shareholders at the endBy the time a “going-concern” paragraph appears in an audit report, the trouble is usually several quarters old. The earlier signals are el...
- India proposes dedicated BRICS Virtual Working Group to combat drug traffickingIn a proactive move, India has suggested establishing a dedicated virtual working group within BRICS to address the increasingly sophistica...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- 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...
- 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...
- 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 ...
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