Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for ...

CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ...

The Central Bank has imposed a hefty fine on an exchange house after uncovering major violations of anti-money laundering and ...

Litigation Capital Management Ltd shares fell on Tuesday as it responded to a press report to say that it has not been contacted by a Dubai legal authority. The Sydney-based asset manager and provider ...

Money laundering poses a serious challenge for any country, and in the Gulf, it raises concerns that some commercial ...

Dubai, United Arab Emirates, May 2025: The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai ...

A Dhaka court has ordered the seizure of a flat in Dubai belonging to Tahsin Raisa Binte Benazir, daughter of former ...