US officials express concerns over Hong Kong’s role in money laun

In a letter addressed to US Treasury Secretary Janet Yellen, they highlighted the city's growing role as a financial...

Jacqueline was not part of criminal activity, can't be prosecuted

A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a...

Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam

The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal...

OnePlus 13: What to Expect from the Latest Flagship Release

Pune (Maharashtra) [India], November 26: OnePlus, one of the global leaders in smartphone technology, is set to...

"UAE is not just built by Emiratis; it is built by the world”

Dubai [UAE], November 26: IGF Middle East and Africa 2024 kicks off with H.E. Omar Al Olama, a global thought leader...

We wanted to raise Adani issue to "save the country": Kharge

Congress President alleged that public money was used to give bribery, and there are serious allegations of...

Nepal: Court extends former minister Rabi Lamichhane's remand

Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in ...

Former foreign secy suggests Adani case be transferred to India

In a post on X, Sibal argued that simply because some money was raised in the US by a company and that company...

Hossain sees off stiff challenge from rivals to bag Masters title

Jamal (68-65-72-71) totalled 12-under 276 for the week to win his fifth title by a narrow one-shot margin. Hossain...

Rs 1200 cr bank fraud case: Court issues NBW against three accuse

The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering...

"False propaganda of Revanth Reddy, Congress defeated...": KTR

BRS Working President KT Rama Rao (KTR) stated that the people of Maharashtra have noticed the betrayal of Congress...

BJP's Tawde sends Rs 100 crore defamation notice to Kharge

BJP National General Secretary Vinod Tawde has served a defamation notice to Congress President Mallikarjun Kharge,...