In Singapore's $3-billion money laundering case, 15 of the 17 foreign nationals who fled the country have agreed to surrender ...

They kept her under "digital custody" for over a month via WhatsApp and Skype, threatening arrest in a fake money laundering case. The complainant, a homemaker, lives with her retired husband (75 ...

The Enforcement Directorate (ED) has attached fresh assets worth around ₹219 crore in a money laundering case against a website that allegedly indulged in online betting on 2023 Lok Sabha ...

SINGAPORE: Fifteen of the 17 foreigners who fled Singapore amid the probe in the S$3 billion money laundering case have agreed to surrender about S$1.85 billion (US$1.37 billion) worth of assets ...

Big Data Analytics, Anti-Money Laundering, Financial Fraud Detection, Machine Learning, Regulatory Technology Share and Cite: Jiang, H. (2024) Application Technologies and Challenges of Big Data ...

The court also said it was prima facie satisfied that the "twin conditions" for grant of bail, as enumerated in section 45 of the Prevention of Money Laundering Act , were met in the present case.

SINGAPORE – Assets worth about $1.85 billion have been surrendered to the state by 15 foreigners who are on the run from the police in Singapore’s largest money laundering case. This brings ...

Assets worth about $1.85 billion have been surrendered to the state by 15 foreigners who are on the run from the police in Singapore’s largest money laundering case. This brings the total amount of ...

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case.

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain out of reach of authorities. Singapore’s police said 15 foreign nationals ...

Rejecting a plea by the Enforcement Directorate (ED) seeking a transit remand of Mumbai-based builder Anubhav Agarwal in connection with a money-laundering case filed in Bihar, a special court in ...