IPS, "the global real estate marketplace," highlights the flourishing real estate market in Türkiye. Through Türkiye Property Show, as part of the 21st edition of the event, which will be held from ...

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

Visitors to this luxurious spot in Panama can stay in the region's tallest building, shop along Luxury Avenue, and rent a ...

A SECRET intelligence report prepared by Trinidad and Tobago law enforcement authorities has been sent to United Kingdom ...

The Enforcement Directorate (ED) has arrested two more suspects in a money laundering investigation involving fraudulent bank accounts created.

The ED carried out an investigation based on a case was registered in November 2024 after deposits of over Rs 100 crore cash ...

Mumbai: The Enforcement Directorate (ED) has made fresh arrests in connection with the Malegaon money laundering case, identifying the accused as Mohsin Ahmed Mustakali Khilji and Sharif Miya Amirmiya ...

The ED claimed that when they found out that searches were being conducted in connection with this case, Khilji and Shaikh ...

MUMBAI: ED probes suspicious bank transfers from Nashik to Dubai, involving ₹100 crore in 14 accounts linked to shell firms; ...

Mumbai: In the Malegaon money laundering case, the Enforcement Directorate (ED) suspects that 255 primary bank accounts, ...

Dubai Police have successfully apprehended Ridouan Taghi, a notorious international fugitive and the leader of the criminal organization 'Angels of Death,' marking a significant achievement in global ...

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 ...