Our roundup features the bold headteacher who ripped off Sky and BT, a crook who lied about having kids and the gang who ...

Abu Dhabi's Mubadala Investment Company accounted for about 20% of the almost $136.1 billion spent by sovereign wealth funds worldwide last year, overtaking Saudi Arabia's wealth fund amid a surge in ...

To address the latest approach, SimpSide introduces an all-in-one trading platform that delivers an entirely new and ...

In 2021, he returned to Syria from France to escape a four-year prison sentence for money laundering and misappropriation of ...

Dubai authorities, in collaboration with federal bodies, dismantled two major money laundering networks valued at AED 641 million. The networks involved Emirati, British, and American nationals, ...

Dubai authorities have successfully foiled two major international crime networks involved in money-laundering operations ...

Two operations foiled Total of $174.5m Cryptocurrencies used Dubai has broken up two major international networks ...

The Enforcement Directorate (ED) is conducting extensive searches in Madhya Pradesh, targeting ex-constable Saurabh Sharma ...

The Enforcement Directorate (ED) is conducting search operations at multiple locations associated with Saurabh Sharma, a ...

The operations involved multiple entities, including Dubai Police’s Anti-Money Laundering Unit, the UAE Financial ...

A former constable in Madhya Pradesh, India, is under investigation for money laundering ... The ex-constable, now living in Dubai, is also under scrutiny for property investments in several ...

The money laundering case is based on an FIR registered ... are mostly handled by Indian nationals working or settled in Dubai, it said. "The betting games being shown on the website are ...