Experts tell ST how the Patek Philippe watches, Hermes handbags and luxury cars will be handled. Read more at ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

The non-cash assets seized during the high-profile case will be sold via various channels, including through auctions.

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

On Tuesday, the Court of Appeals upheld the Tbilisi City Court’s decision to sentence Giorgi Bachiashvili, former General ...

Sandeepa Virk, an influencer, has been arrested by the Enforcement Directorate (ED) in connection with a Rs 40-crore money laundering case. She is accused of defrauding individuals through a ...

Enforcement Directorate seizes ₹110 crore in funds from Parimatch, an illegal online betting app, in crackdown operation.

This comes just shy of two years after the criminal network was busted on Aug 15, 2023. Read more at straitstimes.com. Read ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against ...

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month ...

SINGAPORE] A total of 466 luxury items and 58 pieces of gold bars from the S$3 billion money laundering case have been handed ...