Hyderabad: Directorate of Enforcement (Hyderabad zonal office) has provisionally attached four immovable properties valued at 2.9 crore under the Prev.

The Directorate of Enforcement Hyderabad Zonal Office has provisionally attached four immovable properties valued at ₹2.91 crore under the Prevention of Money Laundering Act, 2002, in connection with ...

Source: Harare woman appeals for urgent support to undergo brain CT scan – herald Obey Musiwa Herald Reporter A Harare woman, Mrs Martha Mahachi (40), who has a brain tumour, is seeking US$325 to ...

Medicinal cannabis producers in Zimbabwe have been warned to urgently renew their operating licences as permits issued in 2021 approach the end of their ...

Fruit exporters mainly focus on harvesting high-quality fruit, but the export process itself also carries significant risks that can lead to losses or even bankruptcy. Once fruit is shipped ...

The Attorney-General and Minister for Justice, Dr. Dominic Ayine, has detailed how the New Patriotic Party’s Ashanti Regional Chairman Bernard Antwi Bosiako, popularly known as Chairman Wontumi, ...

The Attorney-General and Minister of Justice, Dr Dominic Ayine, has announced that the government will prosecute Wontumi Farms and its directors for allegedly defrauding Exim Bank, committing forgery, ...

If you are a filmmaker sending equipment, footage or merchandise over an international border, there’s a good chance you’ve been asked for something called a commercial invoice. It may seem like a ...

In the first case, David Waweru Kamotho, a Nairobi-based businessman, was charged with allegedly obtaining money by false pretences contrary to Section 315 of the Penal Code. In a separate case, ...

South African authorities have started auctioning the property of Marry Mubaiwa, the ex-wife of Vice President Constantino Chiwenga to compensate victims of financial crimes she allegedly committed ...

Nigeria’s richest man, Aliko Dangote, has explained that his refinery is affected by offshore depots in West African countries Dangote disclosed that it costs more for Nigerians to lift fuel from his ...