The Gulf emirate no longer wants to be seen as lax when it comes to legal certainty. An Indian entrepreneur has now felt the ...

The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian James Michel, seeking ...

The Delhi High Court is deliberating a petition by Christian James Michel, a British national, seeking changes to his bail ...

Indian billionaire businessman Balvinder Singh Sahni, also known as 'Abu Sabah,' has been sentenced to five years in prison for money laundering.

Dubai-based Indian billionaire Balvinder Singh Sahni, also known as ‘Abu Sabah’, was sentenced to five years in jail last ...

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

Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money ...

HOUSTON, TX — Fort Bend County Judge KP George was arrested and charged with two counts of money laundering on April 4, according to court and jail records. The charges stem from allegations of ...

Justin Sun has accused First Digital Trust (FDT) of moving $500 million in customer funds to various banks in Dubai without consent.

A World Liberty Financial co-founder recently revealed MGX has decided to use the crypto firm's USD1 stablecoin to make an ...

The Innovation Testing Licence offers firms the ability to test new products, services, and business models under controlled ...