23 Apr, 2022 In 2018, Punjab National Bank learned that fraud had been done in its Mumbai branch worth $ 1.8 billion. It showed doubt in jeweller Nirav Modi and his oth...
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10 Sep, 2022 Vijay Mallya, who escaped to the United Kingdom, has been in demand from India for fraud of 9000 crores that was loaned by different banks to Kingfisher Ai...
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09 Jun, 2022 Being vested with the powers to enforce two important laws, namely the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 20...
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09 Jun, 2022 The Enforcement Directorate, commonly called ED, is a multi-dimensional and multidisciplinary body engraved with the duty of enforcing the provisions of tw...
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10 Sep, 2022 To understand what types of Complaints are handled by the ED in India, it is important to understand the Jurisdiction of the Enforcement Directorate. Prima...
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02 May, 2025 Experiencing the loss of a loved one is one of the deepest emotional hardships a person can fac...
23 Apr, 2025 On January 16, 2025, the Reserve Bank of India (RBI) released the list of Non-Banking Financial...
17 Apr, 2025 Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
14 Apr, 2025 The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
09 Apr, 2025 Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
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