The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

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

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

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

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

Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...

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

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 jury could not agree on whether Storm helped launder more than $1B in dirty crypto, including for North Korea. They ...

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

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