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Unitech Promoters 'Cheated' Nearly 30,000 Buyers, Diverted Crores Abroad, ED Tells Court
The money-laundering probe against the Unitech Group and its promoters stems from FIRs filed by the CBI and Delhi Police ...
Unitech Group promoters diverted half of ₹16,000 crore worth buyers' funds for personal use: ED
The Enforcement Directorate (ED) alleges that Unitech Group promoters misappropriated nearly half of ₹16,000 crore received ...
Unitech Group "Diverted" More Than ₹16,000 Crore Funds Received From Homebuyers & Financial Institutions, Says ED
New Delhi: The Unitech Group and its promoters "diverted" nearly half of the more than Rs 16,000 crore worth funds received ...
VnExpress International on MSN11hOpinion
Cryptocurrency deserves more legitimacy
In 2024 a Vietnamese blockchain startup had to move its headquarters to Singapore just to be considered "legal." ...
MACC pursues foreign assets linked to Daim
The Malaysian Anti-Corruption Commission (MACC) is seeking to seize and forfeit overseas assets worth RM3bil belonging to the ...
India's Strong Resolve Builds Global Resilience Against Terrorism
India continued to engage partners in cooperation on counter terrorism through Joint Working Groups on Counter Terrorism (J ...
MEA report 2024 highlights India's key diplomatic engagements, achievements
The MEA report highlighted PM Modi's participation in the 19th G20 Summit in Rio de Janeiro on 18-19 November. Prime Minister's interventions were widely appreciated across the spectrum of developed ...
The Sunday Times3h
Gambling law: Spinning the wheel to introduce a regulator only in name
As recently as 2022, Singapore introduced the Gambling Control Act (GCA) and the Gambling Regulatory Authority of Singapore Act to supplement the Casino Control Act (CCA) of 2006 and the Remote ...
Indonesian oil tycoon Riza Chalid named suspect in Pertamina corruption case
JAKARTA: The Attorney General's Office (AGO) has named oil tycoon Muhammad Riza Chalid a suspect in a corruption case ...