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

In an unprecedented move unfolding in August 2025, police transferred custody of 466 luxury items and 58 gold bars seize ...

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

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

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

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, ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2 ...

The Enforcement Directorate arrests Anil Pawar, former Municipal Commissioner of Vasai-Virar, along with builders in a money ...

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

The handbags include a Hermes Birkin 25 Togo bag with an estimated worth of S$30,000 and a Hermes Kelly Alligator bag with a ...

During the raid, bank accounts with funds totalling to nearly Rs 110 crore were seized by the officials and frozen. Further, ...