Corporate Entities

Public Companies Reliance Group Adani Group Financial Institutions Subsidiaries Shell Companies Trump Organization Tata Group Reliance Communications Investment Firms

States and DirecTV Ask Court to Bar Nexstar-Controlled Directors on Tegna Board

A judge’s clarification could force public oversight of Tegna’s operations.

Data‑Center Buildout Faces Spreading Bans, Federal Proposals and Security Threats

U.S. Sanctions Cuba’s Tourism Ministry, State Firms and Paramilitary Groups

U.S. Sanctions Two Brazilians and Four Firms Over $30 Million Crypto Laundering Tied to PCC

NCLT Admits SBI Insolvency Petition Against Anil Ambani

Madras High Court Directs ED to Answer 39 Appeals by Lottery Operator Santiago Martin

SEBI Says Rajesh Exports Inflated Rs 15.15 Lakh Crore of Revenue as Government Weighs PLI Exit

Brazilian Lawyer Killed After Safari Vehicle Overturns in Namibia

ED Carries Out Raids in Multi-City Probe of Alleged Illegal Sand Mining

SIU Freezes R8.24m in Assets Linked to Tembisa Hospital Procurement Syndicate

Netherlands Seizes More Than 800 Servers and Arrests Two in Probe of Hosting Used for Pro‑Russian Attacks

Major Fire at Daler-Rowney HQ Forces Evacuations in Bracknell

NABARD Buys MTNL’s BKC Leasehold for ₹350.72 Crore

SES AI Investors Face June 26 Deadline to Seek Lead Role in Securities Suit

Lovies Wins Challenge to SAT 'Shell Company' Listing as 10 Billion-Peso Laundering Case Advances

Judge Lijo Demands Records on Contracts Tied to Adorni’s Wife in Illicit Enrichment Probe

Pakistan Competition Regulator Clears Nishat-Led Purchase of Rafhan Maize Shares

Quiz Clothing’s 40 Stores at Risk as Administrators Detail £40m Debt

Bally’s Tops Off Chicago Casino, Sets Opening Target for Early 2027

Nanavati Family’s Juhu ‘Leela’ Bungalow Sells to Notandas Realty for ₹221 Crore