NEW YORK, NY / ACCESS Newswire / February 19, 2025 / Levi & Korsinsky notifies investors that it has commenced an investigation of Barclays ...

The Bombay High Court has quashed an Income Tax Department advisory questioning BCCI's tax-exempt status, ruling that any ...

FinCEN and the federal bank regulators announced more than three dozen enforcement actions against banks and individuals arising from ...

India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a Lexus car during ...

A Waukee man will spend the next three decades in federal prison for his part of a nationwide check-cashing scheme.

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

They want to ensure everyone is on the same page for a smoother transition," a BCCI source was quoted. "As for Virat Kohli, the selectors are willing to wait a bit more on his Test form ...

The BCCI announced a Rs 5 crore reward for the Indian Under-19 women's cricket team after clinching their second consecutive ICC Women's T20 World Cup title. Led by captain Niki Prasad ...

Board of Control for Cricket in India (BCCI) is the national governing body for the cricket in India. BCCI is the richest cricket board in the world and the wealthiest sports association in the ...

This led to widespread money laundering. The ED has seized assets tied to the fraud and made arrests in the case. Failure to recover overdue loans The ED also reported that several of the ...

Master Blaster Sachin Tendulkar to be bestowed with BCCI's Lifetime Achievement award at its annual gala, reported PTI on Saturday (January 31). Tendulkar who played 664 matches for his country ...