
Africa
South Africa: Wealthy Gupta brothers arrested in UAE
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC
413 results.

Africa
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just as white-minority rule was ending.
BBC

Supreme Court News
Supreme Court's reasoning in dismissing injunction application against E-levy implementation
DL News

Africa
The text of the new legislation covers the use of crypto-currencies and those who use them, in online trade, "smart contracts... by blockchain technology and "all electronic transactions.” According to the statement, cryptocurrency exchange...
DL News

Crime
“If the Office of the Special Prosecutor does not intervene, the La Bianca Company and the Customs Division of the Ghana Revenue Authority will continue to perpetuate this illegality,
DL News

Africa
A Seoul Central District Court spokesman confirmed the fine and 17 million won of additional forfeiture, following local media reports. During a hearing earlier this month, Lee admitted that he used propofol 41 times over a five-year span t...
ALJAZEERA NEWS

General
Government, through an advice from the National Petroleum Authority (NPA), removed the Price Stabilisation and Recovery Levies (PRSL) on petrol, diesel, and LPG for two months as part of measures to stabilise fuel prices.
DL News

US
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News

Business
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News

Africa
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
DL News

General
The sector continues to support and catalyze other sectors such as banking, media, agriculture, education, and creative arts, as well as facilitate social communication and stability,”
DL News

General
“Because government has fixed the road the landlord is increasing rent: you cannot do that. Even though you pay your tax. What you have to do is to come to the Rent Control for reassessment
DL News

Courts
Prof Susskind says in the 1980s he was genuinely horrified by the idea of a computer judge, but that he isn’t now.
DL News

General
resident Akufo-Addo inaugurated a US$1.5 billion road infrastructure project under the Sinohydro Master Project Agreement by cutting sod for the construction of the Tamale Interchange project in April 2019.
DL News

US
The Trump Organization could face fines and other penalties if convicted.
DL News

General
The Chamber of Petroleum Consumers (COPEC) has asked that Members of Parliament throw out the new levies on petroleum products.
DL News

Business
Attijariwafa will buy 55.22 per cent, while the Social Security and National Insurance Trust (SSNIT) will acquire an additional 5 per cent. Together, the purchases account for Societe Generale Group’s full 60.22 per cent interest.
DL News

Supreme Court News
The decision settles a dispute between siblings over whether house No. J81 at Buade, Nungua, Accra, formed part of the estate of their late father, Emmanuel Fynn-Sackey, who died without a will on 2 August 2016.
Richard Osei Boateng

General
The proposal was announced in a speech delivered on his behalf by Deputy Attorney-General Dr Justice Srem-Sai at the Ghana Bar Association’s 2026/27 conference in Ada on September 14.
DL News

General
GBA President Efua Ghartey said comments of that nature could raise questions about the political neutrality expected of the head of the Judiciary.
DL News

Supreme Court News
Addressing them at the swearing-in ceremony, President Mahama said the Supreme Court plays a central role in shaping the law and guiding public institutions.
DL News