The action was taken under Article (14) of Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the ...

ED summons Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud worth crores of rupees. The agency is investigating financial irregularities involving his group com ...

The accused contacted U.S.-based Merle Lee Korejwo and illegally accessed her computer posing as bank officials.