2020-01-17 10:57:01| The Economic Times
The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to an alleged bank loan fraud.
2020-01-17 10:54:42| Business - International Herald Tribune
The proposal could save costs and thousands of tons of electronic waste, advocates say, but previous measures have fizzled.
2020-01-17 07:44:41| The Economic Times
Congress leader Rahul Gandhi said the NIA chief Y C Modi had earlier investigated the Gujarat riots and the Harem Pandya assassination cases.
2020-01-16 20:00:00| Telegraph Business
2020-01-16 02:38:08| Mondaq.Com
A recent prosecution in the UK illustrates how product safety regulators in Europe are increasingly willing to use criminal enforcement powers