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 ...
Lesufi vows to expose the masterminds as jailed tenderpreneur ‘Cat’ Matlala alleges R500k bribe to ex-Minister Bheki Cele.
Navigate rising financial and cyber fraud with forensic accounting solutions that improve transparency and risk management ...
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