ED attaches Rs 90.42 lakh assets in Rs 10 crore real estate fraud case in Lucknow
The Enforcement Directorate attached assets worth Rs 90.42 lakh related to a money laundering case against M/s R Sons ...
Can we expect the Silk Road founder’s pardon to make America great again?
Ross Ulbricht, the man behind a Dark Web platform for masked contraband deals, was nabbed and convicted of his crimes—and ...
New Zealand's SkyCity to Settle Adelaide Casino Tax Row
(Reuters) - New Zealand's SkyCity Entertainment said on Friday it will pay the South Australia Treasury A$38.1 million ($23.7 million) to settle a dispute on its Adelaide casino over the tax treatment ...
Hosted on MSN57m
New unit to curb exploitation
The Department of Business Development (DBD) has established a special task force to prevent unauthorised entities from deceiving the public.The initiative aims to implement stringent measures to ...
News Of Bahrain46m
Assets forfeited in BD7mln money laundering case
A Bahraini man and an Arab man have now exhausted all their legal appeals in a high-profile money laundering case involving ...