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 ...
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 ...
At $10,000 million, BCCI was the biggest bank fraud of all time. They smuggled out millions for General Noriega. They laundered drug money in zillions. They took Abu Nidal on Knightsbridge shopping ...
According to the sources, the PCB is planning to request the ICC to provide concrete reasons behind the Board of Control for ...
Among her notable cases was the BCCI bank fraud case,when she ruled the bank engaged in money laundering and ordered $393 million be turned over to victims. Judge Green also played a pivotal role ...
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Byju’s settlement set aside; Zomato, Swiggy hike platform feeThe Supreme Court has set aside the NCLAT order that approved a settlement deal between Byju’s and the BCCI ... registry' for banking correspondents involved in financial fraud, according ...
The 81-member Jharkhand Assembly will go to polls in two phases on November 13 and 20, with vote counting scheduled for ...
The Board of Control for Cricket in India (BCCI) also wished "one of the finest batters" on ... Raids on Netflix offices in ...
Supreme Court sets aside NCLAT ruling on Byju's settlement with BCCI The Supreme Court on Wednesday set aside ... Tell me more: In February 2024, NPCI restricted Paytm Payments Bank (PPBL), an ...
A new study finds extensive fraud on consumer bank accounts. And banks, it turns out, are the heroes here. We'll help you ...
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