Severe Blow to Michel Martelly; US Sanctions Ex-Haiti President Over Drug Trade
The United States government has taken significant action against former Haitian President Michel Martelly, placing him under heavy sanctions. According to the U.S. Treasury...
René Benko Faces €1 Billion Fraud, Money-Laundering Probe in Liechtenstein
René Benko Faces €1 Billion Fraud, Money-Laundering Probe in Liechtenstein
Riskpro’s Tax Certification: In talks with Sharad P Joshi
Decoding Tax Frauds: A Conversation with Sharad P Joshi - Insights from the Guru of Tax Frauds at Riskpro
Mahan Industries involved in black money scam
The Securities and Exchange Board of India (SEBI), the income-tax department, and the special investigative team (SIT) on black money are learned to be...
NCLT admits petition alleging mismanagement, fraud by Omaxe
The NCLT admitted a petition against Omaxe Ltd. It alleged over the acts of oppression and mismanagement.Company and the management claimed it.
The petition filed...