Three men, four questions and a 24 million dollar quandary

Hong Kong court orders asset management firm SSG Capital to answer questions about missing funds relating to a multi-million dollar fraud A court in Hong Kong has ordered Shyam Maheshwari, Andreas Vourloumis, and Edwin Wong, principals of the hedge fund SSG Capital, a Hong Kong-based asset management firm, to answer under oath questions about missing funds relating to a multi-million dollar fraud scheme perpetrated in the United States. The principals of SSG Capital are former Lehman Brothers executives based in Hong Kong and Singapore.

Ivanka Trump’s India visit raises questions about her brand

The event - co-hosted by the United States and India - ru... . A motorist rides past a hoarding of US President daughter Ivanka Trump as a statue is erected at the entrance of HITECH city, venue of the Global Entrepreneurship Summit in Hyderabad, India, Monday, Nov. 27, 2017.

American connection in Indian Islamic State modules

An emerging American link has come to light in the investigation of the Islamic State inspired terror cases with the National Investigation Agency identifying a key recruiter Abu Isa al Amrikione of the planners of the terror group's external operations division which planned and executed terror attacks in foreign countries to have set his eyes on India for recruitment of young Muslims. NIA officials have found glaring similarities in the modus operandi employed by al Amriki in at least two instances, Hyderabad module involving five men and a case of a lone wolf in Kolkata where the suspects were ready to commit terror acts in the name of IS.