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PwC Hong Kong to Pay HK$1 Billion to Evergrande Investors in SFC Settlement

The SFC cast the payout as an unequivocal warning on audit accountability.

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

MPS Director Di Stefano Resigns as Milan Prosecutors Probe Alleged Insider Trading

Mumbai Court Discharges DHFL From Yes Bank Laundering Case Under IBC Immunity

EFA Ends ELF Pact as Rival AFLE Unveils Funding Guarantees

FGC Still Lacks Start Date for Banco Master Payouts Nearly 50 Days After Liquidation

New Card Records Tie AFA Revenue Intermediary to Personal Luxury Spending, Fueling Court Inquiries

First Federal Bank to Acquire Fidelity’s NOLA Lending Group

TBS Compliance Chief Resigns Over 180 Faked Expense Claims Totaling ¥6.6 Million

RBI Compounds FEMA Cases Against Genpact and Nearbuy After ED’s No-Objection

Binance Fires Employee for Using Insider Information on Official Account to Promote New Memecoin

Kretinsky Offers €300 Million Lifeline If Casino’s Creditors Slash Debt to €800 Million

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

Plaintiffs’ Firms Step Up Marex Class-Action Push Before Dec. 8 Lead-Plaintiff Cutoff

Abramovich Accuses UK of ‘Paralysing’ £2.35bn Chelsea Sale Funds as Filings Limit Charitable Pool

Stream Finance Freezes Platform After $93 Million Loss as xUSD Collapses

Cobrapost Alleges Rs 41,900 Crore Diversion at Anil Ambani’s Group as Reliance Files SEBI Complaints

IndusInd Says Rs 255 Crore Entries Already Disclosed as EOW Summons Bank Executive

Marex Class Action Seeks Lead Plaintiff as Firms Set Dec. 8 Deadline

Ambipar Wins Two Court Rulings as It Accuses Banks of Illegal Share Sales