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

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

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

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, ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2 ...

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

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

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 ...

Some 466 luxury items, including Hermès and Louis Vuitton handbags, and 58 gold bars seized in Singapore’s high-profile S$3 ...

The Enforcement Directorate arrests Anil Pawar, former Municipal Commissioner of Vasai-Virar, along with builders in a money ...