The Lilavati Kirtilal Mehta Medical Trust filed an FIR against 17 people, including its seven former trustees, equipment ...
CHENNAI: Distilleries supplying liquor to the Tamil Nadu State Marketing Corporation Ltd, the liquor monopoly in the state, ...
The alleged irregularities came to light during an audit check of the Trust which flagged the financial fraud and misuse of ...
The brother of a wellness guru who siphoned off £3.8million from a rich heiress ex-girlfriend has been hauled before the High Court for his alleged involvement. Bahador Amini, a dry cleaning boss ...
PETALING JAYA: The civil suits by the US Department of Justice are seeking to seize US$1bil (RM4.02bil) worth of assets allegedly obtained using funds siphoned from 1Malaysia Development Bhd (1MDB).
Kollu Ravindra claims reforms have boosted revenue, ensured fairness, and reduced monopoly in liquor distribution.
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