A joint investigation by British newspaper The Observer and Berlin-based anti-corruption organisation Transparency ...

DomaCom founder Arthur Naoumidis, who left the business in 2022, has proposed moving NDIS housing funds to BrickX, a rival ...

A joint investigation by British newspaper The Observer and Berlin-based anti-corruption organisation Transparency ...

In an unusual case, a 50-year-old expatriate woman has accused a man in his thirties of defrauding her of KD 78,000 ...

Ghosh's alleged role came under scrutiny after the rape and murder of a junior doctor at R G Kar medical college hospital on ...

The Federal High Court in Abuja has lifted the freezing order on six bank accounts previously indicted by the Economic ...

A significant number of properties, valued at over £400 million (Tk6,000 crore), have been uncovered among politicians and ...

Although financial institutions have taken steps to conduct thorough investigations into losses caused by online scams, such ...

Macy’s is proving that even the biggest names in retail can’t escape their own accounting “baggage.” In a plot twist worthy ...

Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has been summoned by the Enforcement Directorate (ED) for ...

Sizwe Africa IT has committed to cooperating fully with authorities to ensure a thorough and fair resolution to the matter.

Former principal of RG Kar Medical College, Sandip Ghosh, is accused by the CBI of aiding two cartels in obtaining hospital ...