Tuesday, December 1, 2020

India: High Court grants bail to former Andhra Bank officer in money laundering case

-

The Delhi High Court today granted bail to a former Andhra Bank director who was arrested in connection with a money laundering probe in an alleged Rs 5,000-crore fraud case. Justice Mukta Gupta granted the relief to Anup Prakash Garg, arrested by the Enforcement Directorate on January […]

- Advertisement -
- Advertisement -
- Advertisement -

MUST READ

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

- Affiliate Products -

Advertisement

Latest News

This Week

Swiss court grant Vatican investigators access to bank documentation linked to London real estate financial scandal

Vatican investigators have been granted full access to Swiss banking documentation related to long-time Vatican investment manager Enrico Crasso. The newly announced decision by...

FirstEnergy credit rating downgraded to “junk” over links to Ohio bribery scandal

FirstEnergy's credit rating has been downgraded to junk status by the three big rating agencies. It's another blow to the company that has experienced...

Former Tangipahoa Parish Sheriff’s Office employee charged in bribes for bond scheme

A Tangipahoa Parish Sheriff's Office employee has been charged with taking bribes in exchange for fraudulent bonds to release inmates from the parish jail,...

Deutsche Bank accounting chief probed over Wirecard Audit

Deutsche Bank AG’s top accounting executive, Andreas Loetscher, is being investigated over his role as the auditor of Wirecard AG while he was with...
Advertisement

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    OK No thanks