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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 ...
A total of 466 luxury items and 58 pieces of gold bars from the $3 billion money laundering case have been handed over by ...
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.
The Enforcement Directorate searched properties of Tamil Nadu Minister I Periyasamy and his MLA son in Chennai and Dindigul ...
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, ...
Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2 ...
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 ...
A haul of gold bars, Hermes handbags, designer watches and jade necklaces seized in Singapore’s biggest money laundering case ...