The Attorney General announced that the state will prosecute Wontumi Farms and its directors for alleged financial crimes ...

Prisons and lockups that jailed tens of thousands of people during Assad’s rule are now crowded with Syrians detained by President Ahmed al-Sharaa’s security forces and held without formal charges.

The US Department of Justice (DoJ) has restored a photograph from the recent batch of Jeffrey Epstein files that featured ...

Perhaps the strangest example of Epstein’s fixation on glamour comes in the form of a photograph pinned up inside his wardrobe. On the inner door is a framed front page of The Times, from 1994, ...

The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.

A court in Goa’s Mapusa on Monday extended the police custody of Saurabh and Gaurav Luthra, co-owners of nightclub, till ...

Between the last editions of my article “Still Riding on the Currency of Hope” and now, so much have happened in Nigeria, our dear nation state. I have had causes to interact with brilliant minds ...

The issue was whether revision under section 263 could be invoked to deny 80P deduction on interest from co-operative bank deposits. The ITAT held that such revision is invalid when the AO has taken a ...

The dispute concerned reversal of ITC based solely on mismatch between GSTR-2A and GSTR-3B. The High Court held that failure to consider the CBIC Circular prescribing the procedure vitiated the order ...

Thousands of Americans may get cash after a major data breach settlement. A health care company has agreed to pay millions to close the case. Affected people can apply for money or free credit ...