49+ min ago  (327+ words) The latest seizure by the Anti-Money Laundering Office included cash, cars, bank deposits and other securities, bringing the total value of assets confiscated in the widening probe to more than 20 billion baht, officials said at a briefing in Bangkok on…...

1+ hour, 32+ min ago  (245+ words) Note: Search is limited to the most recent 250 articles. To access earlier articles, click Advanced Search and set an earlier date range. To search for a term containing the '&' symbol, click Advanced Search and use the 'search headings' and/or…...

1+ hour, 49+ min ago  (448+ words) The latest seizure by the Anti-Money Laundering Office included cash, cars, bank deposits and other securities. Published'Apr 09, 2026, 07: 59 PM Updated'Apr 09, 2026, 08: 35 PM BANGKOK " The Thai authorities seized assets worth 8. 3 billion baht (S$329 million) belonging to people behind an alleged money-laundering network linked…...

1+ hour, 49+ min ago  (328+ words) A petition filed in the Supreme Court has sought directions to the Unique Identification Authority of India (UIDAI) to restrict the issuance of new Aadhaar cards to children up to six years of age and to frame stricter guidelines for…...

2+ hour, 48+ min ago  (166+ words) South Arkansas bankruptcies listed by county for the week ended Tuesday, April 7, 2026, according to the United States Bankruptcy Court for the Western District of Arkansas. Sean Adam Sisolak, 1098 Quapaw St. , Camden; Chapter 13; bankruptcy filed March 30, 2026. Joyce Lyn Bounds, 1158 Ouachita 89, Bearden;…...

7+ hour, 23+ min ago  (109+ words) Updated - April 09, 2026 02: 59 pm IST - New Delhi The National Company Law Appellate Tribunal (NCLAT) has rejected a joint petition filed by five banks " Indian Bank, UCO Bank, Bank of Baroda, ICICI Bank and Union Bank of India " challenging the distribution of…...

3+ hour, 58+ min ago  (121+ words) Kalimpong News Calcutta HC grants bail to Saradha ponzi scam accused Suditpa Sen A division bench of the High Court granted bail to Sen in two cases pertaining to the Barasat police station in North 24 Parganas district of West Bengal....

22+ hour, 56+ min ago  (554+ words) Panel recommends 155 measures for insolvency guidelines for real estate projects'Business Today A high-powered committee to look into insolvency guidelines for real estate projects has come up with 155 recommendations, including project-wise insolvency admission, procedural consolidation of land and development rights as…...

6+ hour, 47+ min ago  (292+ words) Thailand's Anti-Money Laundering Office (AMLO) has temporarily seized and frozen assets worth about THB8. 269 billion linked to an alleged transnational money-laundering network involving Cambodian businessman Yim Leak and Benjamin Mauerberger, alias Ben Smith, saying the case could seriously affect Thailand's economic…...

21+ hour, 58+ min ago  (217+ words) Devdiscourse SEC Recruits Former Official David Woodcock Amid Leadership Shake-Up David Woodcock, a former SEC official and white-collar enforcement lawyer, has been appointed as the new enforcement director for the U. S. Securities and Exchange Commission. His appointment follows the resignation of…...