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CUM EX FRAUD
HSBC to pay 267.5 million euros in France over tax fraud claimThe $312 million deal with French financial prosecutors, which sees the bank avoid further prosecution, was approved by a judge at a Paris ...- Vasai-Virar ex-civic chief key man behind illegal constructions, got Rs 169 cr bribes: ED ChargesheetThe former Vasai-Virar civic chief, Anil Pawar, stands accused of orchestrating a vast illegal construction operation, allegedly receiving ...
- Prominent German banker Christian Olearius on trial in giant tax fraud schemeIn the scheme, known as "cum-ex" or dividend stripping, banks and investors would swiftly trade shares of companies around their dividend p...
- Sanjay Shah: The unemployed trader who became a $700 million exileAuthorities have now frozen much of Shah’s fortune and he’s fighting lawsuits and criminal probes in several countries. His lawyers have to...
- NCLT approves JSW Steel's Rs 19,700 crore bid for Bhushan Power & SteelNCLT has approved JSW Steel's Rs 19,700 cr resolution plan for debt-ridden Bhushan Power & Steel Ltd.
- Banks plan to back staff against inquiry agenciesLegal & financial support has been proposed for employees facing probe after having acted in good faith.
- Reuters Sports News SummarySPORTS:Reuters Sports News Summary
- Spanish court reopens fraud investigation against NeymarSOCCER-SPAIN-FCB-NEYMAR:Spanish court reopens fraud investigation against Neymar
- 2015 saw CBI at the centre of political criticismThe agency also filed its charge sheet in the suicide of actor Jiah Khan naming her ex-beau and fellow actor Sooraj Pancholi for alleged ab...
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
- Satyam case: Raju appears in court on money-laundering chargesED in its prosecution investigation report sought to "prosecute the accused for offence of money laundering" under PMLA.
- Railway Budget 2013: Full text of Railway Minister Pawan Kumar Bansal's speechBansal, on Tuesday, presented his maiden Railway Budget in the Lok Sabha announcing a slew of measures to improve passenger experience and ...
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