HNA’s Hong Kong Property Sale Eases the Pain of Shrinking

Who Is Liable To Pay For Rs 11,000-Crore Fraud At PNB? The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded No More Lies: An Ultimatum for India's Banks MSCI, India's Singapore Ban Just Handed You a Big Whip Ex-Clerk From Noida, Lady ... ( read original story ...)

Hong Kong Disneyland Proclaims Recovery, as Losses Deepen

Asian theme park, Hong Kong Disneyland is “back on (a) trajectory of growth,” operators proclaimed on Tuesday. But losses in 2017 doubled to $44.4 million (HK$345 million) in the year to September 2017, up from $22 million (HK171 million in 2015-2016). ( read original story ...)

Nirav Modi’s Taiwan, Surat, Hong Kong and Dubai connections

Documents accessed by Business Standard show owners of suspected Hong Kong-based shell companies are spread across the globe. Documents accessed by Business Standard show some of the Hong Kong-based entities to which at least $45 million was paid in less ... ( read original story ...)