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U.S. sanctions Myanmar warlord Saw Chit Thu and his militia for cyber scams, human trafficking, and smuggling operations.

U.S. sanctions KNA leaders for involvement in crypto scams and fraud. Southeast Asia crypto scams cost U.S. victims $5.5 ...

BANGKOK (AP) — An ethnic militia in southeastern Myanmar that has been sanctioned by the United States for alleged ...

The US sanctions Myanmar's Saw Chit Thu and his two sons for their role in fueling scam centers targeting users across the ...

The Lokpal had written to the EOW, seeking information on the role of a Member of Parliament and a Member of Legislative ...

The US Treasury Department announced the US-Ukraine Reconstruction Investment Fund on Wednesday, as the two countries signed a long-anticipated minerals deal. Announcing the signing of the accord ...

In an MCA filing, Deloitte said, "“We have considered the material weaknesses identified and reported above in determining the nature, timing, and extent of audit tests applied in our audit of the ...

The Enforcement Directorate on Tuesday said it has attached assets worth Rs 1,428 crore of Goldenland Group of Companies in a chit fund case. In a statement, the ED claimed that its investigations ...

In February 2024, the ED had conducted search operations at multiple locations in the state and outside on properties linked to the chit fund company to ascertain if it was still in operation despite ...

If you are looking for a smarter and more flexible way to finance your dream home, why not consider a chit fund for a home purchase? Before getting into the world of Chit Funds and how it can help ...

He then worked as a design assistant at an ad agency in Delhi before returning to Hyderabad and starting the Margadarsi Chit Fund in 1962. This became the source of capital for his future empire.