The Nigerian government has assumed full control of Keystone Bank following a court order which forfeited the N6.3 billion shares held by the bank's former owners.

A former Scottish Conservative Party branch treasurer was involved in a £1million VAT fraud and money laundering scheme.

A Sylhet court on Thursday (13 February) sentenced four people to different terms of imprisonment and fined Tk87.80 crore in a case filed by the Anti-Corruption Commission (ACC) under the Money ...

POLICE have confirmed they are pursuing confiscation proceedings after a woman who spent a decade stealing nearly £450,000 ...

Rep. Jamie Raskin lays out the legal strategy to oppose Trump but says, “We’re not going to sue our way out of a political crisis”—Democrats need a political organizing strategy.

A former Conservative party branch treasurer was caught running a £1m VAT fraud and money laundering scheme, a court has ...

The Nebraska Judicial Branch is providing clarification on what exactly happened in a Seward County courtroom just days ...

The petitioner filed the current writ petition, arguing that the lien prevented them from depositing 10% of the tax demand (Rs. 8,76,564), a mandatory pre-deposit for filing an appeal against the ...

Aftab Baig made fraudulent small business grant claims from Leeds City Council against 32 properties which were branches of ...

Delhi High Court held that limits prescribed under section 36 (1) (iv) of the Income Tax Act would only apply to an initial or an ordinary annual contribution. Thus, contribution made additionally in ...

List of Indian Bank IFSC codes, MICR codes for all branches in India state wise including addresses Select Bank Abhyudaya Coop Bank Abu Dhabi Commercial Bank Aditya Birla Idea Payments Bank ...

List of Indian Bank IFSC codes, MICR codes for all branches in Tamil Nadu City Wise including addresses Select Bank Abhyudaya Coop Bank Abu Dhabi Commercial Bank Aditya Birla Idea Payments Bank ...