‘Benchmark for countries’: FATF hails India’s asset recovery efforts; notes ED’s role in returning defrauded funds
The Financial Action Task Force (FATF) acknowledged India’s success in recovering public assets lost to financial crimes. A notable case highlighted involves land confiscated by ...
Extradition case: India tells UK Nirav Modi will only face trial, no interrogation; hearing on Nov 23
Fugitive diamantaire Nirav Modi will return to a London courtroom on November 23, petitioning to reopen his extradition trial over fears of interrogation if repatriated ...
‘Destroyed evidence’: Who is Nehal Modi? Nirav Modi’s brother held in US on India’s request; how is he linked to PNB scam case
Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money laundering and criminal conspiracy ...
Rs 4.58 crore siphoned off from customer accounts, FDs! How former ICICI Bank relationship manager pulled off a stunning fraud – explained in 10 points
Sakshi Gupta, a former ICICI Bank relationship manager in Kota, was arrested for a multi-crore fraud spanning two years. She illicitly accessed over 110 customer ...
