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Searched Tag: financial violations
October 11, 2025, 04:41 PM - 3 min read
Former chief justice of India Sanjiv Khanna said on Saturday that every instance of failure to act in matters that have financial implications cannot be termed a white-collar crime. Contending that every crime has implications, ex-CJI said white collar crimes can also lead to violence.
Read moreSeptember 27, 2025, 03:09 PM - 2 min read
While the exact details of the alleged financial violations against the bank were not immediately clear, the bank said it had initiated the necessary steps to comply with the notice of the Dubai Financial Services Authority
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