DMK's Senthil Balaji was granted bail by Supreme Court in September. He was reinstated as Minister soon after, drawing sharp ...

The Supreme Court on Monday (December 2) expressed surprise at the fact that Senthil Balaji was appointed as Minister in ...

Former prime minister Datuk Seri Najib Razak today finally started his defence in his trial over 1Malaysia Development Berhad ...

The veteran gangster was recently allowed to travel back to Ireland from Spain while on bail for money laundering charges ...

It’s never been more necessary to know with whom you’re doing business. Entity verification has become a crucial partner in ...

Left-wing fundraiser ActBlue failed to convince judge that it should not have to disclose documents. “Something is not right, ...

Najib’s lead counsel Shafee Abdullah told Justice Collin Lawrence Sequerah that his client has requested to the court that he ...

SC to heart pleas related to air pollution in the Delhi-NCR region * SC to hear plea filed by a Muslim organisation challenging demolition action by district administration of Gir-Somnath in Gujarat * ...

Kundra’s statement regarding his alleged role in the case will be recorded under the Prevention of Money Laundering Act (PMLA) ...

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the ...

Jailed former prime minister Datuk Seri Najib Razak will step into the witness stand today to defend himself against 25 ...

In the highly scrutinized realm of philanthropy, organizations are turning to an aggressive class of research firms to ensure ...