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

A Dubai court ordered the confiscation of 150 million AED (₹344 crore) from the Indian-origin businessman before his ...

Balvinder Singh Sahni, a Dubai-based billionaire, received a 5-year sentence for money laundering and faces the confiscation ...

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

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

The Delhi High Court has reserved its order on Christian Michel James' plea seeking modification of his bail conditions in ...

Dubai: Kuwait’s Ministry of Education has officially banned all forms of fundraising within schools, prohibiting collections from students, parents, or staff, and forbidding charity events without ...

Money laundering networks, a web of drugs and gambling, reactionary encirclement, and Ankara’s impositions. What exactly is ...

Sends, the British financial service provider, participated in the Capital Market Summit 2025 held at Madinat Jumeirah, Dubai ...

The Delhi High Court on Wednesday reserved order on a plea filed by British Arms Counsultant Christian James Michel seeking ...

By one recent estimate, Trump’s foray into crypto has made his family almost $3 billion in six months and now accounts for up ...