Bangladesh’s Financial Intelligence Unit is seeking account details related to UK Treasury minister Tulip Siddiq and her family amidst allegations of embezzlement involving former Prime Minister Sheikh Hasina. Siddiq strongly denies any wrongdoing and asserts she has no accounts outside…

Indian billionaire Gautam Adani has been indicted by U.S. prosecutors for allegedly paying over $265 million in bribes to Indian officials to secure lucrative contracts. The indictment comes as his corporate empire experiences a significant stock downturn, prompting cancelation of…

Indian opposition leader Rahul Gandhi has demanded the arrest of energy billionaire Gautam Adani, who faces corruption charges in the United States. Adani, known for his close ties to Prime Minister Narendra Modi, is accused of involvement in bribing Indian…