The Central Bureau of Investigation (CBI) filed closure report in at least 174 cases for lack of evidence in 2024, the highest ever in a calendar year by the agency, which has recently asked all its ...

An employee of the State Bank of India (SBI) in Tamil Nadu was booked by the CBI for misappropriating jewellery worth Rs 8 ...

The Enforcement Directorate (ED) in Lucknow has attached assets worth Rs 1.52 crore in connection with a bank fraud case ...

Iraq lowers the real estate transaction threshold to 100 million dinars to combat money laundering, requiring all sales to go ...

An employee of the State Bank of India (SBI) in Tamil Nadu was booked by the CBI for misappropriating jewellery worth Rs 8 ...

We explore the drivers behind the recent rise in yields, and what this might mean for the UK’s economic and public finances ...

So, the new year has begun. While the rest of us are thinking about our New Year’s resolution to do 10,000 steps a day and ...

The Central Bank of Ireland’s revised Consumer Protection Code, set for publication in Q1 2025, signals sweeping changes for ...

With new EU rules on crypto assets taking effect, the Central Bank of Ireland is setting the bar for firms seeking ...

The Central Bureau of Investigation (CBI) has taken over the probe into the high-profile Mahadev Satta App case in ...

The CBI concluded its investigation into alleged irregularities by ICICI Bank regarding a loan to NDTV. The probe found no collusion or abuse of position and satisfied the complainant, Sanjay Dutt.

According to the latest figures by the Office for National Statistics (ONS) inflation fell slightly from 2.6% in November to 2.5% in December. In the 12 months to December ...