The 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 ...

Mumbai 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...

Sophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...

NARCL achieved significant recoveries in 2025-26, nearing its acquisition target. Meanwhile, officials met to address rising digital financ...

The Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others. They were convicted in a 2013 molestation...

In 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...

India's robust asset recovery framework has gained accolades from the Financial Action Task Force, showcasing the Enforcement Directorate a...

The Directorate of Enforcement (ED) will hold the presidency of the global body ARIN-AP in 2026, presenting a key opportunity to strengthen...

Interpol issued its first Silver Notice to trace laundered assets across borders, initiated at Italy's request. Part of a pilot project wit...

India is set to assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP) in 2026, following its inclusion in ...

In a virtual address to the G20 Anti-Corruption Ministerial Meet being held in Kolkata, the Prime Minister said countries should have a rob...

Prime Minister Narendra Modi on Saturday suggested that G20 countries can set an example by using non-conviction-based confiscations to spe...

The Association of Asset Reconstruction Companies has appealed for the intervention of the finance ministry in order to issue an advisory t...

A central bank panel has suggested an overhaul of the rules governing Asset Reconstruction Companies (ARC) to enhance the availability of b...

While the proposal on treating wilful default as a criminal offence has been discussed in the past, the clauses are now being talked about ...

The CBI today stressed the need for cooperation with international law enforcement agencies to trace and recover illegal wealth stashed abr...

Indians are the largest depositors in banks abroad with an estimated $500 billion (nearly Rs 24.5 lakh crore) of illegal money stashed, the...