Discover what a bank endorsement is, how it guarantees payment for negotiable instruments like letters of credit, and its types used in international trade.
A court has ordered the freezing of 53 bank accounts holding Tk65.5 lakh belonging to Faisal Karim Masud—the prime accused in the murder case of Inqilab Mancha spokesperson Sharif Osman Bin Hadi—and ...
If you're not happy with the default Windows file manager, you're in luck because there are plenty of options that improve on the original.
A dangerous New Year 2026 WhatsApp scam is spreading through festive greeting links. Clicking them may install malware, steal ...
The U.S. Justice Department released another tranche of files related to Jeffrey Epstein, including some that add fresh pressure on President Donald Trump over his past relationship with the late, ...
https://www.thehindubusinessline.com/money-and-banking/payments-firm-paypal-files-for-bank-charter-in-lending-push/article70401569.ece Copy Payments firm PayPal said ...
The Reserve Bank of New Zealand - Te Pūtea Matua has filed civil proceedings in the High Court against ASB Bank Limited for breaches of core requirements under the Anti-Money Laundering and Countering ...
How a change in UAE laws changed the trajectory of BR Shetty’s legal troubles BR Shetty, the founder of NMC, has maintained he was the victim of a “complex fraud” by former executives and is fighting ...
Bank of Ireland has been prosecuted and fined £2,000 for failing to submit annual fair employment returns in Northern Ireland over a five-year period.. The Equality Commission for Northern Ireland ...
Hyderabad: Axis Bank has lodged a criminal complaint alleging a 11.74 crore loan fraud by Keerthi Srinivasa Solutions Private Limited, a city-based private company, operating three restaurant brands.
The Directorate of Enforcement (ED) on Saturday (December 6, 2025) filed a supplementary prosecution complaint in the case of alleged fake bank guarantees submitted by Anil Ambani's group company ...
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