Dossier
asset recovery
Coverage of asset recovery in the Nexus archive.
- AgriGold victims’ association demands swift action on special court and asset recovery
The AgriGold victims’ association is calling for immediate action on establishing a special court and recovering assets related to the AgriGold case.
- Hyderabad police asks DFI investors to submit deposit details as asset recovery process advances
Hyderabad police have requested DFI investors to submit their deposit details as part of an advancing asset recovery process. The move indicates efforts to track and recover funds linked to the Digital Finance India (DFI) platform.
- Barclays Eyes Over 50% Recovery on MFS as Asset Hunt Uncertain
Barclays is targeting over 50% recovery on Market Financial Solutions (MFS) amid an uncertain asset hunt. The article mentions MFS offices in London but provides limited details on the ongoing financial recovery efforts.