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

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

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 ...

The Enforcement Directorate (ED) executed searches on Saturday at various properties connected to Tamil Nadu minister I ...

Shiny. A total of 58 pieces of gold bars and 466 luxury items seized during the S$3 billion money laundering case have been ...

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

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

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

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

The investigation stems from an April order of Madras High Court, which directed a special court in Dindigul to frame charges ...

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

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