The Enforcement Directorate has stated that its recent searches across NCR on real estate major Bhutani Group and its ...

The ED said the case stems from dozens of FIRs filed by the Economic Offences Wing of the Delhi Police and the Faridabad Police against WTC Group and its promoters Ashish Bhalla, Suparna Bhalla, ...

Servers used in a fraud case that Singapore announced last week were supplied by U.S. firms and may have contained Nvidia's ...

Singaporean authorities have issued a warning about a surge in scams where individuals impersonate staff from Shopee, ...

Jatin Chopra was granted bail under the stringent Prevention of Money Laundering Act. He is allegedly involved in a racket ...

Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be ...

Member of Parliament Gerald Giam suggested establishing a scam victim restitution fund financed by the confiscated proceeds from recent money laundering cases.

The government confiscated about S$3 billion from a money laundering syndicate last year and it is understood that a substantial portion remains tied up in ongoing investigations and court proceedings ...

An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

The $5 million price tag would make the U.S. one of the priciest places to obtain residence through wealth. On the other end ...