Recently Decided Cases
DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court in 2023 for his alleged role in an INR 21 crore (USD 2.5 million) loan fraud involving Bank of Baroda and Standard Chartered Bank.
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