1+ day, 21+ hour ago  (158+ words) Enforcement Directorate has arrested Ajay Sehgal in a money laundering case linked to fake farmer consent letters used for obtaining CLU approvals for Suntec City in Punjab...

39+ min ago  (157+ words) The victims were on a lifeboat for maintenance work when an attached rope or hook came loose, causing them to spill into the sea Three "workers were pronounced dead on arrival at the hospital, while the injured "staff member was…...

4+ hour, 3+ min ago  (492+ words) Bengaluru Financial Offences Reflect Digital Economy Challenges urbanacres. in Bengaluru Financial Offences Reflect Digital Economy Challenges Bengaluru is witnessing a steady rise in economic offences, highlighting the growing complexity of financial crimes in rapidly expanding urban economies driven by technology,…...

4+ hour, 38+ min ago  (569+ words) Hag't'a, Guam " SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announces the following sentencings: Jose Arthur D. Chan, Jr. , age 77, from Dededo, sentenced on May 12, 2026, to 60 months in federal prison, joint and several restitution…...

32+ min ago  (23+ words) Tradewinds News Former Cosco Shipping executive jailed Shanghai court sentences ex-senior official to 12. 5 years in prison...

10+ hour, 39+ min ago  (232+ words) KUALA LUMPUR: An 18-year-old woman who was on a hiking trip with her family at Bukit Asa in Hulu Bernam yesterday is feared missing. Hulu Selangor district police chief Assistant Commissioner Ibrahim Husin said police received information on the incident…...

5+ hour, 12+ min ago  (715+ words) South China Morning Post Hong Kong should spare no effort in fight against financial crime The recent crackdown by law enforcement agencies from 10 jurisdictions on international scams shows the benefit of regional cooperation Hong Kong police worked with their counterparts…...

1+ hour, 28+ min ago  (139+ words) The US Embassy in Colombo has rejected recent media reports claiming that a special team from the Federal Bureau of Investigation (FBI) had arrived in Sri Lanka to assist investigations into the alleged USD 2. 5 million cyber fraud involving Treasury funds....

10+ hour, 3+ min ago  (123+ words) The United States" Immigration and Customs Enforcement (ICE) has arrested Nigerian national, Etinosa Osahon in Los Angeles over alleged criminal offences linked to theft and bank fraud. According to the agency, Osahon has a criminal record involving stealing, possession of…...

15+ hour, 52+ min ago  (207+ words) DUNGUN, May 24 (Bernama) -- The body of a 15-year-old boy, believed to have drowned while swimming with his brother in Sungai Beril near Taman Beril, Paka, this morning, was found this afternoon. Acting Dungun police chief DSP Jumaidy Bah Chong Weh…...