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Fraud Investigation And Dispute Services

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COVID-19: India has learnt NOTHING!

Weeks after the second wave peaked in many parts of the country, we are rapidly forgetting what happened to our hospitals, cautions Mihir S Sharma. IMAGE: 'Markets are, once again, crowded.'People......

Trump is setting the stage to grab power

If push comes to shove, Trump is probably planning to order the US army to clear his path for a second term.What if the armed forces refuse to obey their commander-in-chief?, asks Ambassador M K......

Dawood's Pak aide in UK opposes US extradition

Dawood Ibrahim's top Pakistani aide, who is lodged in a United Kingdom jail awaiting extradition to the United States, is suffering from depression and has made at least three suicide attempts in......

Hit by GST recovery notices and summons, industry calls for help

The process of calling taxpayers to record their statements continues to be lengthy and tedious, defeating the intent of the GST legislation. Illustration: Dominic Xavier/Rediff.com With Goods and......

IBC: The CURIOUS Case of Videocon

Valuers have found almost no assets to pay for their claims against the Videocon group that entered the insolvency process in 2018.But the dissenters suggest that the money is elsewhere, possibly......

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge......

PNB scam: Nirav Modi to know his fate on Thu

Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab......

Nirav Modi's remand extended till Feb 25

Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......

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World Test Championship 2023

India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

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Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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