Singapore is contemplating the use of caning to deter financial scammers, acknowledging the severe damage they inflict. Minister Sun Xueling highlighted the need for stringent penalties and ramped-up ...

The Gurugram zonal office of the directorate of enforcement (ED) conducted search operations last week at 12 locations in Delhi, Faridabad, and the National Capital Region (NCR) region.

Singapore on Tuesday said it would consider caning scammers as the city-state doubles down on swindling syndicates following ...

The Appellate Division has set 6 March (Thursday) to deliver the verdict on the appeal against the conviction of the BNP's Acting Chairman Tarique Rahman and businessman Giasuddin Al Mamun in a case ...

Bloomberg and its reporter have filed their defence, which includes the argument that they exercised responsible ...

Faizy, officials said, was arrested at Delhi airport on Monday night under prevention of money laundering act (PMLA) ...

The raids were conducted on February 27 at a dozen locations in Delhi, Noida (Uttar Pradesh) and Faridabad and Gurugram (both ...

The Enforcement Directorate has stated that its recent searches across NCR on real estate major Bhutani Group and its ...

At the inaugural Pakistan Banking Summit 2025, Finance Minister Muhammad Aurangzeb emphasised the critical need to modernise Pakistan's banking infrastructure through comprehensive digitisation. A ...

Servers used in a fraud case that Singapore announced last week were supplied by U.S. firms and may have contained Nvidia's ...

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 ...