National
CJI Surya Kant Says Less Than 1% of Illicit Wealth Is Recovered Globally
CJI Surya Kant highlighted the massive scale of global money laundering, saying less than 1% of illicit wealth is recovered and urging…
Topic
economic offences
3 stories
National
UK Court Orders Nirav Modi to Repay $10.7 Million to Bank of India
A UK court has directed fugitive businessman Nirav Modi to repay over $10.7 million to Bank of India in a loan recovery case linked to…
Business
Anil Ambani Summons: ED Issues Fresh Notice After Second No-Show
Anil Ambani summons issued again as ED rejects virtual request; SFIO launches fresh probe into ADAG firms over financial irregularities.
