CNW/ - Verdera Energy Corp. (the "Company" or "Verdera") and POCML 7 Inc. (TSXV: POC.P) ("POCML7") announced today that, ...
Nitin and Chetan Sandesara once commanded a sprawling business empire in India, their Sterling Group spanning pharmaceuticals to ...
Opinion
ED Can Attach Property From Illegal Cricket Betting Activities As ‘Proceeds of Crime’: Delhi HC
The judgment confirms that assets generated from betting supported by forgery, cheating or conspiracy qualify as proceeds of crime under PMLA. It upholds ED’s attachment orders in a major betting and ...
The bankruptcy scandal of the insurance company Euroins Romania returned to the spotlight yesterday, after the Public ...
Development in King will operate under slightly new rules, starting in 2026. Council received the staff report regarding the Development Charge Background Study and accompanying bylaw. The bylaw ...
Explore the latest NRI capital gains tax rules under the Finance Act, 2025, including rates, asset classifications, and strategies to minimize liability through exemptions and ...
Navigate rising financial and cyber fraud with forensic accounting solutions that improve transparency and risk management ...
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