Vijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not absolve him of charges....

Subhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...

The Supreme Court mandated swift conclusion of criminal cases involving election-related black money. Authorities must report cash seizures...

Missing a single loan EMI doesn't lead to immediate bank intervention; instead, lenders often issue reminder calls and formal notices first...

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...

In 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...

Birchum Police raided a retired driver's home, seizing significant cash and gold in West Bengal. This wealth is reportedly linked to stone ...

Gratuity, pension forfeited but only leave encashment paid after nine years delay without interest; retired employee wins case in Delhi Hig...

French 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...

By the time a “going-concern” paragraph appears in an audit report, the trouble is usually several quarters old. The earlier signals are el...

In a proactive move, India has suggested establishing a dedicated virtual working group within BRICS to address the increasingly sophistica...

Binance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...

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...

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

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