Indian-origin businessman accused of posing as CIA operative to secure Indonesia defence deals

Indian Agency Arrests Former Top Executive of Anil Ambani’s Firm

Arif Naqvi: From Global Dealmaker to Fraud Defendant Facing 291 Years in Prison

The article details the dramatic downfall of Arif Naqvi, a prominent dealmaker who promised global elites including Bill Gates and billionai

Ex-CFO of RCap, Amit Bapna, held in connection with ADAG probe

Man Arrested for Operating Fake Embassy Near New Delhi

Indian police arrested a man for operating a fake embassy in a rented residential building near New Delhi, where he posed as an ambassador f

US special forces soldier charged with insider betting on Maduro capture operation, winning $400,000

A US special forces soldier, Master Sgt. Gannon Ken Van Dyke, who participated in the operation to capture Venezuelan President Nicolás Madu

Report: Security vetting flagged Mandelson's ties to Russian oligarch and others before US ambassador appointment

The article reports that UK Security Vetting (UKVI) raised concerns about Peter Mandelson's relationships with Russian oligarch Oleg Deripas