Naveen’s interrogation will be based on statements previously recorded from Chhangur Baba, who was earlier taken into ...

New Delhi, Chief Justice of India B R Gavai on Monday said he would speak to Justice Surya Kant on the issue of listing fresh petitions along with the pleas seeking review of a 2022 verdict upholding ...

A Dhaka court today imposed travel bans on recently forced retired senior district judge Bikash Kumar Saha, his wife, former ...

Even in the face of a million denials, there is no escape from the truth: the demographic war against Hindu-majority India ...

The training dubbed ‘Countering Terrorism Financing and Money Laundering – Foundational Level’ is designed to strengthen the ...

Directive for Banks, S&L Companies, et al. and the 2025 Guidelines for PSPsBy Benjamin AMENYEDZICorporate governance refers to the system of rules, practices and processes by which a corporation is ...

The cabinet has rescinded the Cypriot passports of two Chinese nationals after their conviction in Singapore in a major money ...

Money, influence, and power don't always come from clean sources. Throughout history, some of the wealthiest individuals on ...

A special PMLA court granted custody of Naveen Rohra, connected to Chhangur Baba, to the ED amid a money-laundering probe tied to illegal religious conversions in Uttar Pradesh. The case stems from ...

The Supreme Court on Monday allowed former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel to ...

Bayo Ojulari, the group chief executive officer (GCEO) of the Nigerian National Petroleum Company (NNPC) Limited, attended an ...

A special PMLA court in Lucknow on Monday granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the Enforcement Directorate (ED) as part of a money-laundering investigation linked to ...