I write a check to go pay my taxes, and instead of her using it to pay my taxes, she would send me a fake filing of taxes and take that money.' ...

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The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), has urged forensic practitioners in the spirit of Christmas which symbolises salvation, light and truth, to ...

High Court has held that for grant of interim relief, prima facie case and balance of convenience shifted in favour of Ambani ...

Court flags violation of RBI’s Master Directions, says unsigned forensic audit cannot trigger fraud proceedings ...

The Bombay High Court on Wednesday stayed all “fraud” classification proceedings against Anil Ambani and Reliance ...

Join us for a comedic look at life after college as a popular TikToker with long hair and glasses shares his honest—and ...

A single-judge bench of justice Milind Jadhav accepted Ambani’s argument that the report, prepared by external auditor BDO ...

In an interim relief to industrialist Anil Ambani, the Bombay High Court on Wednesday stayed proceedings by three public sector banks (PSU banks) - Bank of Baroda, IDBI Bank, and Indian Overseas Bank ...

Mumbai: In a major relief for Anil Ambani, the Bombay High Court, on Wednesday, stayed all present and future actions ...

Ambani had approached the High Court challenging show cause notices issued by Indian Overseas Bank, IDBI Bank and Bank of ...

The Bombay High Court on Wednesday stayed all "fraud" classification proceedings against Anil Ambani and RCom by a consortium of three banks, citing violations of mandatory RBI rules and a classic ...