Ahmed Ali

2 weeks ago | timesofindia.indiatimes.com | Ahmed Ali

Mumbai police have filed a case against a developer, Lalit Jain, for allegedly falsifying property documents related to a South Mumbai redevelopment project. He induced a land consultant, Mahesh Goyal, to invest Rs 12.50 crores by promising high returns, without revealing the property's ongoing litigation with the Waqf Board. Jain is accused of manipulating property documents related to a South Mumbai redevelopment project and failing to disclose an ongoing dispute with the Waqf Board.

2 weeks ago | freshyoungmillionaire.com | Ahmed Ali

When it comes to slots, finding the right balance between amusement and gambling is necessary. By implementing strategies to manage your gameplay in effect, you can the tickle of slots responsibly. From setting boundaries to being aware of your behaviors, there are various ways to voyage this touchy equilibrium. So, how can you guarantee that your slot experience clay gratifying while avoiding the pitfalls of excessive gambling?

2 weeks ago | jdsupra.com | Ahmed Ali |Andrew Good |Vanessa McGoldrick

On 24 April 2025, the Serious Fraud Office (SFO) released new guidance on corporate self-reporting, cooperation and deferred prosecution agreements (DPAs). The guidance provides a framework for corporates seeking to navigate criminal investigations and their potential resolutions with the SFO, and highlights that corporates that self-report better position themselves to obtain DPAs than corporates that do not.

2 weeks ago | dailytrust.com | Ahmed Ali

Gunmen have abducted the wife of the District Head of Aboro, Alhaji Shuaibu Suleiman Galadima, and their daughter, Maryam Suleiman Galadima, in Sanga LGA, Kaduna State. The attack occurred at about 7:36pm on Sunday when the gunmen invaded the district head’s residence. A resident confirmed that attempts by locals to rescue the victims were met with gunfire, resulting in the death of one person, Umar Abdullahi, and injury to another, Suleiman, who is receiving treatment at a hospital.

2 weeks ago | timesofindia.indiatimes.com | Ahmed Ali

NewsCity Newsmumbai NewsSakinaka man held for 5cr cyber fraud linked to stock investmentTrendingMumbai: A 29-year-old man, Mohammad Kalim Akbar Ali Khan, was arrested by South Cyber Police in connection with a cyber case involving a Rs 5.39 crore scam orchestrated through a fake stock investment platform called Golden Bridge Investment Group. The agency said Khan's account emerged in 51 cases of cyber fraud across India, and there is a huge turnover of crores through his account.