1+ hour, 8+ min ago  (299+ words) OSAKA (TR) " An operator of high-end hostess clubs in Osaka City's bustling Kitashinchi nightlife district has lost his business and home after being indicted for failing to pay 86 million yen in taxes. He reportedly boasted to investigators that "tax evasion…...

4+ hour, 49+ min ago  (396+ words) MUMBAI: The Indian government has requested Moldova to extradite Ukrainian national Olena Stoian, one of the alleged masterminds of the "177-crore Torres Jewellery fraud, who was recently detained in the eastern European country, according to officials aware of the developments....

1+ hour, 7+ min ago  (331+ words) A case of cyber fraud posing as a digital arrest has surfaced from Uttar Pradesh's Bareilly, where a Class 8 boy's quick thinking prevented his parents from losing money after being held on a video call for nearly 10 hours. The incident…...

1+ hour, 58+ min ago  (424+ words) Published'Apr 10, 2026, 11: 45 AM Updated'Apr 10, 2026, 12: 02 PM SINGAPORE - To hit his sales target, a wealth planning manager at DBS bank forged his clients" bank statements so that the insurance policies he was selling to them could take effect. On April 9, Vijendren Tanapal, 38, was…...

2+ hour, 38+ min ago  (1271+ words) Denver: A restaurateur who ran eateries in two states pleaded guilty to defrauding the federal government out of millions of dollars and not paying hundreds of thousands more in taxes." Jared Leonard, 45, appeared to be a successful businessman and pillar…...

5+ hour ago  (82+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Australian Court Affirms India's Immunity In $112 M Award Suit Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving…...

5+ hour, 54+ min ago  (81+ words) Arizona Check Casher Says Fin CEN Rule 'Crushing' Business'Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Arizona Check Casher Says Fin CEN Rule Is 'Crushing' Business Law360 is on it, so you are,…...

14+ hour, 24+ min ago  (234+ words) Gold Smuggling Scandal: High-Profile Names in Nepal's Corruption Case'Devdiscourse Gold Smuggling Scandal: High-Profile Names in Nepal's Corruption Case Nepal's former parliament speaker Krishna Bahadur Mahara, among others, is involved in a gold smuggling case with a travel company. The CIAA…...

3+ hour, 22+ min ago  (162+ words) Thursday, April 9, 2026 - Kennedy Angwen, a prominent Kisumu businessman and proprietor of Club Da Place, a popular entertainment joint, has come under the spotlight following claims that he has been preying on female employees. According to whispers, Ken, as he is…...

3+ hour, 33+ min ago  (125+ words) The Anniston Star A Talladega County grand jury has indicted a second former employee of the International Motorsports Hall of Fame on public corruption charges. Karen Renera Lakey, 56, of Munford, was indicted for one count of using a public office…...