ED Attaches SEL Textiles Shares Worth 81.03 Crore in Ludhiana Bank Fraud Case
In a bank fraud case, the Enforcement Directorate (ED) in Jalandhar has taken a major step forward by temporarily seizing moveable goods valued at...
Cracking Down on Tax Fraud: The Case Against Nia Daniel and Nia Help Service LLC
The Tax Division of the Justice Department has filed a large lawsuit seeking a permanent injunction to stop Nia Daniel and her business, Nia...
U.S. Takes Stand Against Corruption in Malawi with Entry Bans on Former Officials
The US recently stated that four former Malawian officials who were involved in corrupt activities would not be allowed to reenter the country, an...
U.S.- Iran Communications Through Swiss Channels Amid Iran’s Strike on Israel
Tensions in the Middle East rapidly increased after Iran attacked Israel with drones and missiles, a fresh and dangerous development in the region's geopolitics....
Hunter Biden, Burisma Holdings & Russian Terrorism Probe
Russia begins an investigation into alleged "financing terrorism," naming Western nations and focusing on the money that US companies have received in Ukraine. The...