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.

A Gujarati doctor was duped into transacting Rs 19 crore after she was digitally arrested by fraudsters who accused the woman ...

Three people have been arrested as part of a recycling fraud investigation by the Environment Agency and police.