According to the ED, the promoters, in collusion with associates, engaged in a massive criminal conspiracy to divert and launder these funds. Despite collecting vast sums from buyers, no possession of ...

CloudSEK’s whitepaper exposes a Rs 5,000 crore Chinese-linked money laundering network in India, exploiting illegal payment gateways and fake fintech apps. Over 34,000 mule accounts across 40+ ...

In a major cybercrime breakthrough, Goa’s Cyber Crime Police have arrested a 25-year-old man from Nashik, Maharashtra, for allegedly defrauding a victim of Rs 2.14 crore through a sophisticated ...

When Goods and Services Tax (GST) was introduced   eight years ago on 1st July 2017, it was as a transformative tax reform—one nation, one tax, one market. A system that promised ease of doing ...

The syndicates had declared the scrap metal as machinery or other metals not subject to the 15% export tax imposed by the ...

The Malaysian Anti-Corruption Commission (MACC) has launched a major crackdown on scrap metal smuggling syndicates operating ...

The Enforcement Directorate (ED) on Tuesday, July 15, 2025, opposed the bail plea of Arvind Dham, former Chairman of the Amtek Group, who was arrested by the agency in July 2024 for his alleged ...

Yahoo Singapore is featuring a curated selection of some of the biggest, most important, and fascinating news that's making waves online.

Once a powerful watchdog for financial wrongdoing, the Consumer Financial Protection Bureau has seen its enforcement efforts ...

Jamaluddin’s neighbours say what was suspicious was the sudden rise to riches of a man who used to sell trinkets door-to-door ...