Law and Order

ED Initiates PMLA Case Against Bhopal Businessman Sanjay Shinde, Linked to Panama Papers

INDIA. Mumbai: The Directorate of Enforcement (ED) has taken legal action by filing a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA),...

Spain’s Authorities Save over 400 Animals from Illicit Trading Network

SPAIN: More than 400 animals—mostly dogs and cats—have been freed from a Spanish trafficking ring. The gang is under suspicion for unlawfully importing animals...

Explosion at Gaza Hospital Trigger Demonstrations across Middle East

ISRAEL: On Wednesday, demonstrators held violent anti-Israel protests around the Middle East, with some of them escalating into violence to express their fury over...

Two Decades of Despair: Investors Still Await Rs 7.50 Crore in Mumbai’s Parleshwar Finance Debacle

INDIA. Mumbai: It has been a harrowing wait for over 300 investors who entrusted nearly Rs 7.50 crore in the ill-fated "Portfolio Management Scheme,"...

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