U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted for employing/ inducing the sexual performance of… Read More
The public prosecutor announced on Friday, September 29 that the wife of Gabon's deposed president Ali Bongo Ondimba has been charged with "money laundering" and other offenses.On Thursday… Read More
A man, identified as Michael Anan Onimisi, has been presented before Justice R.M Aikawa of the Federal High Court in Kaduna.
The charges against him stem from the creation of a software… Read More
By Sanjay Raman Sinha
As the Enforcement Directorate (ED) steps up action against Opposition leaders, its modus operandi is under the scanner from the apex court. The finer points of rai… Read More
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Advertisement for FBR Jobs 2023 – Apply Online at www.fbr.gov.pk. Latest FBR Jobs 2023 - Apply
Online at www.fbr.gov.pk. The Federal Board of Revenue has released a
notification… Read More
As U.S. Customs and Border Protection officers begin a new fiscal year, they encountered a man wanted on a felony warrant for failure to appear on a sexual assault, strangulation and suffoca… Read More
If you fail to record any foreign stocks or other assets you own on your income tax return (ITR), it might cost you a lot of money. For breaking the 2015 Black Money Act, a person could be h… Read More
The National Resistance Movement (NRM) Parliamentary Caucus has united in support of the government’s proposal to enact robust amendments aimed at strengthening the legal framework to… Read More
The UK’s Financial Conduct Authority (FCA) has warned unregistered crypto firms sternly, highlighting their apparent lack of engagement with the impending financial promotions regime… Read More
I'm going to go with Lawerence O'Donnell's recommendation on nominating Sen. Tommy Tuberville as the most disgraceful member in the Senate for blocking hundreds of military promotions.I… Read More
NIA arrests Kerala man for smuggling 30kg gold worth Rs 14.82 crore
15 Crore Gold Smuggling Case: NIA Arrests Suspects
In a major breakthrough, the National Investigation Agency (NIA) has a… Read More
Following the conclusion of his custody under the Enforcement Directorate (ED), Naresh Goyal, the founder of Jet Airways, found himself entangled in further legal proceedings. He was present… Read More
Job title: Forensic Accountant Criminal Investigations (Senior Level)Company: Compass Strategy SolutionsJob description: Company Overview
Compass Strategy Solutions, LLC is a Small Woman Ow… Read More
INTRODUCTION
Anti-corruption laws in Nigeria play a crucial role in the country’s efforts to combat widespread corruption and promote good governance. In addressing this issue, signif… Read More
Discover the power of a strategic Plan B, even in the world of finance. Just as a traveler prepares with a backup plan, a shrewd investor safeguards their financial future. Uncover the secre… Read More
In a recent operation, police authorities from the Metropolitan Police Bureau’s Investigation Division arrested seven suspects, including six Taiwanese men and a Thai woman, for their… Read More
Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg and several of his partners are accused of… Read More
Central Excise is one of the key departments in the Indian government responsible for the implementation and administration of various indirect taxes, primarily the excise duty on goods manu… Read More
Mongols gang president Jim "JD" Thacker has been sentenced to over two decades in jail for his involvement in a national drug distribution ring. The sentencing took place in the High Court a… Read More