The communist nation's wide-ranging campaign to wipe out endemic graft has seen more than 4,400 people charged with criminal offences, incl...

Vietnam's real estate tycoon Truong My Lan was sentenced to death in the country's largest financial fraud case ever. Lan was accused of il...

The trial brought by New York Attorney General Letitia James, is seeking USD 250 million in damages and barring the former president from d...

Real estate mogul Gopal Ansal is to stand trial "on charges of cheating, forgery and criminal conspiracy", according to a Delhi court. The ...

Hong Kong's most prominent China critic, Lai has been behind bars since December 2020 and has served 20 months for unauthorised assemblies....

Truong My Lan, chairwoman of Ho Chi Minh City-based Van Thinh Phat Holdings Group, was accused of illegally issuing bonds to raise trillion...

Rose Capital Ventures (RCV), a British Virgin Islands firm linked to the Mallya family trust which owns the Cornwall Terrace property in ce...

Vijay Mallya faces extradition to India on fraud charges. He was granted permission to appeal, which will be heard in February. Once known ...

Sivasankaran allegedly conspired with former IDBI executives to obtain an $83 million credit facility.

Indian agencies ‘want to confiscate his properties abroad so that he is compelled to return’.

The judge also expressed his displeasure at the way Mallya's defence team had conducted itself during the case, which meant avoidable delay...

The extradition trial, which opened at the London court on December 4 last year, is aimed at laying out a prima facie case of fraud against...

The Crown Prosecution Service (CPS), arguing on behalf of the Indian government, had agreed to the request and the video has since been sub...

Mallya, who is fighting extradition to India, has said most of his British assets — that include lavish luxury homes — were not in his name.

The flamboyant businessman is accused by more than a dozen Indian banks of willfully defaulting on about $1.4 billion in debt for his Kingf...

The 6,319 square feet palatial property occupies three floors at the top of the hotel which are connected by a curved staircase.

A Chinese tycoon, the youngest person on Forbes magazine's list of China's 400 richest people in 2005, was sentenced to life imprisonment F...