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ED search on residences of former KPSC chairman, Social Welfare official
42+ min ago (242+ words) Published - August 18, 2026 07:37 pm IST - KALABURAGI The Enforcement Directorate (ED) on Tuesday carried out search on three residences in Kalaburagi, two of the former Karnataka Public Service Commission (KPSC) chairman Shivashankarappa Sahu and the other of Assistant Director of the Shahapur…...
Three corporate VIPs to face corruption charges in Kl, Negri Sembilan tomorrow
2+ hour, 29+ min ago (180+ words) KUALA LUMPUR: Three high-profile corporate sector personalities, including the chief executive officer of an investment bank, are expected to be charged separately with corruption in Kuala Lumpur and Negri Sembilan tomorrow. It is understood that the CEO is expected to…...
Indonesia leads global tally of abuses linked to Chinese transition-mineral investments
3+ hour, 51+ min ago (1586+ words) JAKARTA — Indonesia recorded more allegations of human rights and environmental abuses linked to Chinese investments in transition minerals than any other country between 2023 and 2025, a new report says. It identifies the vast majority of problems with the country’s rapidly expanding…...
Sammaan Capital says PIL-linked probe does not name it as an accused
57+ min ago (340+ words) Lender says EOW status report found loans to five borrower groups were repaid with interest; CBI probe concerns erstwhile promoter Sameer Gehlaut and related entities Sammaan Capital on Tuesday said it is not an accused in any investigation arising from…...
SAGA group Ponzi scam: ED freezes Rs 30 cr listed shares, securities among other docs
1+ hour, 2+ min ago (274+ words) ANI 18 Aug 2026, 19:01 GMT+ The agency carried out the search operation from August 13 to August 16 at multiple residential and business premises linked to Sameer Agarwal and his associates across Mumbai and Bhopal in the case involving Loni Urban Multi-State Credit and…...
The money laundering network of the S??nchez Castro brothers??? organization has been dismantled
3+ hour, 3+ min ago (358+ words) 13th-15th APRIL 2027 LISBON, PORTUGAL The Civil Guard, as part of Operation “Omnis”, in collaboration with Europol, has dismantled the economic and corporate structure allegedly used by the criminal organization linked to the brothers José Carlos and Antonio Jesús Sánchez Castro to…...
DOJ Charges Ga. Man Over $165M Crypto Ponzi Scheme
12+ hour, 25+ min ago (58+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law DOJ Charges Ga. Man Over $165M Crypto Ponzi Scheme Law360 is on it, so…...
Sigma Engineers threatens Opposition Leader with legal action
3+ hour, 47+ min ago (525+ words) Sigma Engineer Limited, a Bangladeshi company incorporated since 2003 and registered in Guyana in October 2022, has threatened Opposition Leader Azruddin Mohamed with legal action following statements made online. See below the full letter from Attorney Sase Gunraj: The publication was made…...
U.S. prosecutors pursue crypto fraud case after Fiji deportation
11+ hour, 20+ min ago (205+ words) Traders Union U.S. prosecutors pursue crypto fraud case after Fiji deportation Federal prosecutors are moving ahead with a crypto fraud and money laundering case after the deportation of a man accused of running a $165 million investment scheme. The allegations center on…...
'We're A Victim, Not Accused': Sammaan Capital After ED Case Quashed – Outlook Business
1+ hour, 43+ min ago (547+ words) The company noted that it severed all ties with former promoter Sameer Gehlaut after he exited the company and sold his entire stake in 2023 Sammaan Capital, formerly known as Indiabulls Housing Finance, said on August 18 that it has no connection…...