THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal ...

The Rouse Avenue Court has authorized the separation of trials for accused individuals in the AgustaWestland chopper case.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...

The Rouse Avenue Court has granted the Enforcement Directorate's (ED) permission to separate the trials of the accused in the AgustaWestland chopper case. ED sought to commence the trial against ...

The ED had registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of ...

A Delhi court is likely to deliver on March 5 its order on Congress MP Karti Chidambaram's plea seeking stay on proceedings ...

Prime Bank PLC has appointed M Mosttafa Shazzad Hasan, a director and chairman of the audit committee of the bank, as an ...

The crypto industry in India is growing rapidly, but regulatory disparities remain a major challenge. Crypto exchanges and ...

Certified Forensic Accountant, Chartered Accountant and Corporate Legal Expert Dr M Mosttafa Shazzad Hasan FCA, CPA has recently joined the board of directors and chairman of the Audit Committee of ...

Shimla: The ED's Shimla branch Thursday provisionally attached five immoveable properties worth Rs 18.27 crore in connection ...