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.

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

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

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

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

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

Guhaad Hashi Said pleaded guilty to fraud and money laundering in a scheme exploiting a child nutrition program during ...

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

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

The Enforcement Directorate arrested Sandeepa Virk, reportedly an actor and cosmetologist, under anti-money laundering laws. Investigations reveal alleged fraud and links with Angarai Natarajan ...

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