The trial, Britain's largest fraud case, lasted 122 days. The collapse of BCCI spelled financial disaster for the bank's depositors. One local council lost 23 million pounds, another council was ...

Joyce Hens Green, who helped blaze a trail for women in the law while serving as a Washington attorney and federal judge, presiding over high-profile cases involving the BCCI bank fraud scandal ...

In a fresh attempt to curb age and domicile fraud in Indian cricket, the BCCI has adopted a new measure called the Voluntary Disclosure Scheme. As per this scheme, (the already registered ...

That, in connection with an alleged fraud of about Rs ... account in Development Credit Bank in Panaji. "We are trying to know who collected the cheque from BCCI on behalf of GCA and whether ...

Joyce Hens Green, who helped blaze a trail for women in the law while serving as a Washington attorney and federal judge, presiding over high-profile cases involving the BCCI bank fraud scandal ...