Nasiruddin Mohamad Ali, CEO of Global Ikhwan Services and Business Holdings, and his wife Azura Mohamad Yusof were among dozens detained last month as police investigations widened to include human trafficking and money laundering.
This story is from the {{IssueName}} edition of {{MagazineName}}.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Sign In
This story is from the {{IssueName}} edition of {{MagazineName}}.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Sign In
Nepali student dies by suicide, KIIT on boil
A 20-year-old Nepali student's suicide after allegedly being harassed by a fellow student on Sunday sparked tension at KIIT University and drew intervention from Kathmandu.
BJP, Congress lock horns over Sam Pitroda's 'China' view
AMID sharp criticism from the BJP, the Congress on Monday distanced itself from its leader Sam Pitroda's remarks on China, and said his views do not belong to the party.
Yamuna clean-up begins, but experts call move 'temporary'
THE cleaning of the Yamuna River in Delhi has begun following Prime Minister Narendra Modi's pre-election promise.
Places Of Worship Act Case Posted To April
The Supreme Court on Monday deferred hearing to the first week of April on a batch of petitions in connection with the Places of Worship (Special Provisions) Act, 1991.
Meanwhile, Atishi Says BJP Has No Face To Run City
The Aam Aadmi Party (AAP) has raised concerns over the BJP's delay in naming a chief minister candidate, accusing the party of lacking leadership and a vision for the capital's future.
Gyanesh Kumar picked as CEC, Vivek Joshi is EC
THE selection committee headed by Prime Minister Narendra Modi on Monday picked Election Commissioner Gyanesh Kumar as the new Chief Election Commissioner.
Preparations on for Feb 20 oath ceremony at Ramlila Maidan
PREPARATIONS are in full swing for the swearing-in ceremony of the Delhi Chief Minister, scheduled to take place at Ramlila Maidan on February 20.
Broken lunch boxes and half-eaten food
ON the night of February 15, the scene at the New Delhi railway station was regular: hundreds of trains arriving and departing, passengers waiting, and vendors selling their goods. However, within moments, tragedy struck in the form of a stampede, transforming the bustling and cheerful atmosphere into an unimaginable horror.
A Forest of Enchantment
Delhi-based designer Payal Jain's new couture collection 'Enchanted Forest', not only paints a dreamscape inspired by nature but also gives back to the environment with sustainable creations
Confusion over trains led to stampede
Police: 2 trains with identical names on different platforms led to confusion among passengers before the tragedy
