ED files supplementary chargesheet against Sahiti Infratec ex director, sales head in Rs 800 crore fraud case

HYDERABAD: The Directorate of Enforcement Hyderabad Zonal Unit has filed a supplementary prosecution complaint before the MSJ ...

ED files supplementary complaint in Sahiti money laundering case

Hyderabad: Enforcement Directorate's Hyderabad unit has filed a supplementary prosecution complaint under the Prevention of ...

My friend, who had no children or wife, died suddenly. His sister is contesting his will. Will she succeed?

"He had told my husband and me that he did not intend to leave anything to his sister, his only living relative." (Photo subject is a model.) A friend died suddenly six months ago. He had told my ...
Business Insider Africa on MSN

China-Africa trade network under scrutiny as illicit minerals, weapons leaks, and crypto fraud persist

The arrest and conviction of three Chinese nationals in the eastern Democratic Republic of the Congo has renewed scrutiny on how illicit finance networks help sustain conflict economies across parts ...
KNSI

Project Delays Force St. Cloud EDA to Reconsider Main Street Economic Revitalization Grant for Daniel Building

The EDA has decided if the Wirth Center has not closed on the Daniel Building by its February 3rd meeting, the $199,000 will ...