The Unitech Group and its promoters diverted nearly half of Rs 16,000 crore from homebuyers and financial institutions for ...

With this latest chargesheet, the ED has now arraigned a total of 105 individuals and entities as accused in the case and ...

ED alleges Unitech promoters diverted nearly half of Rs 16,000 crore from homebuyers for personal use, filing a chargesheet against them and linked entities.

A former OCBC Bank employee in Singapore is being tried for illegally transferring SGD600,000 (US$470,000) from a client’s ...

SINGAPORE: A Singaporean on the run – who was arrested in Thailand and then handed over to the Republic's authorities – was ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

In 2024 a Vietnamese blockchain startup had to move its headquarters to Singapore just to be considered "legal." ...

Demand for physical gold remained sluggish this week across major Asian markets as price volatility weighed on sentiment, ...

Enforcement Directorate files supplementary complaint in Unitech Limited case, alleging diversion of funds and money ...

The Malaysian Anti-Corruption Commission (MACC) has identified assets worth over RM3 billion in 11 countries linked to the ...