Russian oligarchs use the offshore system to shield their luxury assets. The Trump Administration is ending an effort to find ...

Mumbai: The special PMLA court has refused to discharge smuggler-turned-film producer Ajit Satam from a money laundering case ...

Red sanders, or red sandalwood, is a protected species under the Convention on International Trade in Endangered Species of ...

The Directorate of Revenue Intelligence (DRI) had seized red sanders consignments weighing 839.4 metric tonnes from locations ...

Mumbai: Referring to the statement of the accused Ajit Satam that he had exported approximately 40 containers of Red Sanders to Dubai, generating a pr.

Fresh digital asset regulations in the UAE may encourage further tokenisation and the rollout of more complex cryptocurrency-related products, analysts say. Tokenisation is the process of creating and ...

Global payroll startup Deel is bolstering its governance and ending some of its unusual practices as it fights accusations in ...

The Nigeria Police through the INTERPOL NCB in Abuja has extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the ...

A Nigerian fugitive, Abubakar Aboki Muhammed, has been extradited from the United Arab Emirates by the Nigeria Police Force .

In a major breakthrough against transnational financial crime, the Nigeria Police Force has successfully extradited a ...

He was apprehended in Dubai on April 15, 2025, and has been extradited to Nigeria to face prosecution at the Federal High ...