[ By Bobby Anthony ]Banking regulator Reserve Bank of India (RBI) and capital markets regulator Securities and Exchange Board of India (SEBI) are likely to investigate certain transactions where bank...

[ By Bobby Anthony ]The Singapore High Court has ordered a bank in Singapore to freeze an account with a balance of USD 6.122 million maintained by Pavilion Point Corporation, incorporated in the...

[ By Bobby Anthony ]The Singapore High Court has ordered a bank in Singapore to freeze an account with a balance of USD 6.122 million maintained by Pavilion Point Corporation, incorporated in the...

[ By Bobby Anthony ]The Royal Courts of Justice in London (United Kingdom High Court) has granted billionaire defaulter Vijay Mallya the permission to appeal against being extradited to India.After...

[ By Titus Manickam Rock ]The Supreme Court Bench of Justices S.A. Bobde and B.R. Gavai has issued notice to the Central government in a challenge to the Prevention of Cruelty to Animals (Regulation...

[ By Bobby Anthony ]The Royal Courts of Justice in London (United Kingdom High Court) has granted billionaire defaulter Vijay Mallya the permission to appeal against being extradited to India.After...

[ By Titus Manickam Rock ]The Delhi High Court Division Bench of Chief Justice D.N. Patel and Justice C. Hari Shankar has issued notice to the Reserve Bank of India (RBI) and PayPal in a plea by...

Competition Commission of India (CCI) dismissed allegations of abuse of dominance by Bentley Systems India Private Limited (Bentley Systems), a subsidiary of the U.S. headquartered, Bentley Systems...

[ By Bobby Anthony ]The resolution proposal cleared by the lenders of bankrupt telecom company Aircel has been rejected by the Department of Telecommunications (DoT).DoT has stated that the Rs 16.50...

[ By Bobby Anthony ]Citibank has moved the Securities Appellant Tribunal (SAT) questioning the powers of the Securities & Exchange Board of India (SEBI) as well as stock exchanges to annul legitimate...

[ By Bobby Anthony ]The board of rating agency ICRA sent its Managing Director and Chief Executive Officer Naresh Takkar on indefinite leave suddenly as the Securities and Exchange Board of India...

[ By Bobby Anthony ]A United States government representative told a London court recently that India’s most wanted underworld don as well as terrorist Dawood Ibrahim and his global mafia syndicate...