The Turks and Caicos Islands has officially enacted the Beneficial Ownership (Amendment) Regulations 2025, bringing ...

According to the ED and the Income Tax department, Bhandari had undisclosed foreign income worth ₹655 crore, on which he ...

Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States ...

"With the celebration of Independence Day, we acknowledge our deep debt of gratitude to the FIRST 'Greatest Generation,'" ...

Bhandari opposed the ED's application, arguing that his continued stay in the United Kingdom was lawful and protected, citing ...

Crypto investment fraud leads to prison terms for two U.K. fraudsters who cold-called victims and stole over £1.5 million ...

MOSCOW, July 4. /TASS/. Vice President of Transneft Andrey Badalov has died in Moscow, law enforcement officials told TASS. "Badalov’s body was discovered at the bottom of a residential building on ...

June 30 marked the fifth anniversary of Beijing’s imposition of a heavy-handed national security law (NSL) on Hong Kong, which has altered the sociopolitical landscape of the city by undermining its ...

Earlier, sources in the law enforcement agencies told TASS that the British media confirmed information about the liquidation of British mercenary Benjamin Leo Burgess with the call sign Budgie near A ...

Railroads might operate differently, but the challenges of keeping the public safe around platforms and at grade crossings ...

The Esama of Benin Kingdom, Chief Gabriel Igbinedion, and the Benin Zonal Commander of the National Agency for the ...

Different news outlets have broken it down in different ways. The National Immigration Law Center said that ICE's detention ...