The ED also claimed that Rs.14.60 crore in cash was handed over to a hawala trader and the money was transferred to Dubai.

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 ...

From audacious hacks to multibillion-dollar thefts, here's a rundown of the biggest crypto crimes from the past year.

Money laundering: 3 Faridpur AL leaders on 2-day ... including Canada’s Begumpara and the UAE’s Dubai, said Agriculture Minister Muhammad Abdur Razzaque. There are two major economic problems ...

A high-profile banker has been apprehended in Dubai, accused of orchestrating an elaborate money laundering operation by siphoning off substantial bonuses, allegedly linked to illicit activities. This ...

The UAE’s crypto landscape changed substantially in 2024: new stablecoin regulations, tax exemptions and stricter marketing rules.