International
SCO Summit Focuses on Narco-Terrorism, Drug Trafficking and Terror Networks
SCO Summit discussions focus on combating cross-border narco-terrorism, drug trafficking, terror financing and organised crime across…
Topic
shell companies
3 stories
International
Hotels in Europe, Villas in Dubai: Inside the Global Property Empire Linked to Khamenei’s Son
A Bloomberg probe links Mojtaba Khamenei to a £100m-plus covert global property network spanning Europe and Dubai despite US sanctions.
Business
CBI Links Anil Ambani and Rana Kapoor in ₹2,796-Crore Yes Bank Loss Case
CBI alleges Anil Ambani and Rana Kapoor’s dealings caused ₹2,796 crore Yes Bank loss through risky investments and mutual favours.