As Indian financial authorities crack down on illegal trading operations, two terms frequently surface in enforcement reports ...

Six immovable properties worth Rs 4.18 crore , including a Delhi apartment, of a company “controlled” by former BSP MP Atul Rai and an alleged close aide of late gangster-politician Mukhtar Ansari ...

ED investigation revealed that Vikas Construction was operated under the influence of late Mukhtar Ansari, with his close relatives and associates as partners, including Atif Raza (his brother-in-law) ...

Ghana’s regulatory model is the Silo Based Approach that focuses on the form of legal entity under regulation and accordingly ...