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, ...

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 ...

Known for drug trafficking, extortion and murder, the gang is accused of laundering tens of millions of euros of dirty money ...

The Enforcement Directorate has arrested Sayid Muhammad and Varghese T G in Kerala in connection with a Chinese app-related ...

Genting Singapore's 30-year casino license, granted by the Singaporean government, will expire in 2036. In 2019, the exclusivity provision was extended to 2030, removing concerns about the government ...

A former Bybit payroll manager has been sentenced to nearly ten years in Singapore for stealing $4.2 million in ...

SINGAPORE (The Straits Times/ANN): Police ... unauthorised access to computer material, and/or money laundering,” police said. Those found guilty of cheating can be jailed up to 10 years and ...