Alberta-based Sunterra committed “cheque kiting” and is liable to American lender Compeer Financial for $35 million, a judge ...

An Alberta court finds Sunterra liable for $35 million in cheque kiting, with the company’s president held personally ...

Grant assistance is determined through verified damage assessments conducted under the SRP, with eligible households able to ...

Factchequeado is launching a new project to strengthen trust-based, community-centered coverage of democracy, with support from the Advancing ...

Mumbai, Dec 24 (PTI) The Reserve Bank on Wednesday postponed implementation of the second phase of the faster cheque clearance mechanism to provide more time to banks to streamline their operations.

The Anti-Corruption Bureau (ACB) apprehended Palnadu District Revenue Officer Murali for accepting a Rs 3 lakh bribe to clear ...

The tournament endured organisational issues, a presenting partner with a conflict of interest and a winner benefitting from ...

Investors are changing how they think about risk, invest money, and hold people accountable. This change is making it take ...

DRAT Allahabad held that initiation of proceeding under SARFAESI Act for the same debt due after rejection of claim under Co-operative Societies Act is not justifiable. Accordingly, the present appeal ...

Enugu State Government says it has successfully recovered a total amount of N1.27 billion from Mr. Olasijibomi Ogundele, the CEO of Sujimoto Luxury ...

You walk into your bank branch and are told there will be a five business day hold on the funds. That was exactly the ...

Lenders to KKR-backed bikemaker Accell Group are bracing for a second debt restructuring in little more than a year, ...