June 2019

The UK government has raised £ 17million out of more than £ 10 billion in frozen Libyan assets linked to former dictator Muammar Gaddafi. Belfast News Letter reported on Monday that this information came to light…

The financial services watchdog has delayed a report on funds buying illiquid assets as it grapples with the suspension of Neil Woodford's flagship investment vehicle. The Financial Conduct Authority had planned to publish its report!-- >…

Even though the top management of the crippled IL&FS group continues to face the heat from several probe agencies and regulators like the Enforcement Department, the Serious Fraud Investigation Office (SFIO) and, more recently, SEBI,…