IIFL Wealth completes M&A deal worth Rs 230 crore

Asia | 28 Apr 20

Acquired firm is based out of Mumbai but has an office in the Dubai International Financial Centre

Asia | 28 Apr 20

It has opened now to provide support to NHS workers during covid-19 crisis

It promoted a fictional $10m loan for the purposes of promoting the Indian economy

Africa | 24 Apr 20

Data taken from over 5,000 people with fraudulent activity attempted on around 700 cards

Companies | 23 Apr 20

It provided physical cash to its clients and breached anti-money laundering rules

Middle East