India

Choksi Arrested, but Extradition to India on Hold

Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April

India Takes Important Step toward New Bills of Lading Law

After some 169 years, India is on the cusp of having a new law for bills of lading.

Indian Cases: Often Misunderstood and Misreported

Having seen your recent installment of DCW Scam Survey covering Indian cases (Indian Importer, Officials Booked for Cheating Tied to

Indian Importer, Officials Booked for Cheating Tied to LC

A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of

“Proclaimed Offender” Accused of Forging LC Arrested

India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court

Indian Firm Using LCs, Accused of Cheating Bank

India’s Central Bureau of Investigation (CBI) is looking into a complaint, alleging that a Mumbai-based civil construction firm and

Ninety-Six Year Old, Two Others Sentenced in 1995 Fraud Case in India

India’s CBI Initiates Probe of Swastic Coppers

Nimbus Communications Subject of CBI Fraud Case

Former Steel Executive Accused of Fraudulently Obtaining LCs

Indian Law Enforcement Conducts Coordinated Raids in Connection with Bank Fraud Case

Indian Corporate First to Use SWIFT India’s e-Bank Guarantee Platform

Natural gas company GAIL Limited, in coordination with Axis Bank, has announced it is the first Indian corporate to go