The Public Prosecution Service is officially investigating what role ABN Amro's former board of directors, under the leadership of Gerrit Zalm, played in failing controls on money laundering at the bank, Financieele Dagblad reported. The OM launched its investigation into money laundering and terrorism financing at ABN Amro in 2019. Last year a court forced the OM to start a …
The Bombay High Court on Wednesday accepted the undertaking submitted by actor Payal Ghosh tendering unconditional apology to actor Richa Chadha in the former's defamation suit against Ghosh, Kamal R Khan and news channel ABN Telugu for dragging her name into Ghosh's allegations against filmmaker Anurag Kashyap. At the outset, Advocate Saveena Bedi Sachar appearing on behalf of Richa Chadha …
