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Delhi High Court Quashes CBI Look Out Circulars Against NDTV Founders With Cooperation Condition

The court found prolonged travel curbs disproportionate given the absence of a chargesheet alongside a record of cooperation.

Watchdog Probes Mizuho Over Suspected Insider Trading as Hijacked-Account Defendant Admits Guilt

Argentina Expands Probe Into Alleged AFA Funds Diversion as Faroni and Gillette Decline to Testify

HSBC Agrees to Pay €267 Million in France’s CumCum Case With Court Decision Pending

ED Probes Foreign Remittances to Climate Group as UP Excise Arrests Harjeet Singh

STF Extends Dividend Approval Deadline to Jan. 31 in Provisional Ruling

Pakistan Says Latest IMF Steps Continue Agreed Reform Plan

Peru Court Authorizes Seizure of Andrés Hurtado’s Phone Records in Money-Laundering Probe

Wanda Nara Faces Criminal Complaint Alleging Aggravated Tax Evasion and Money Laundering

Treasury Probes Tweaks to $3 Million Super Tax as PM Plays Down Intervention

Rome Judge Approves Plea Deals in Juventus ‘Prisma’ Case

Mumbai EOW Summons Raj Kundra for Sept. 15 in ₹60.48 Crore Best Deal TV Case

Italy Weighs 2–3% Tax on Share Buybacks to Fund IRPEF Cuts

B.C. Lottery Corp. Appeals $1.08 Million FINTRAC Penalty in Federal Court

Rachida Dati Referred to Correctional Tribunal as Justice Reviews Jewellery, Fee and Contempt Allegations

UP Police Detain Key Figures in ₹49,000 Crore PACL Ponzi and ₹250 Crore Insurance Fraud

Former Juventus Executives Seek Plea Bargains in Prisma Trial

Meta and TikTok Challenge EU Supervisory Fee Under Digital Services Act

Swiss Government Proposes $26 Billion Capital Increase for UBS

SEBI Threatens Offshore Funds Linked to Adani Group with Penalties