In multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...

India and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...

The International Maritime Organization is preparing an evacuation plan for hundreds of ships stranded in the Persian Gulf after weeks of c...

Congress leader Priyanka Gandhi Vadra criticises Assam Chief Minister Himanta Biswa Sarma. She alleges a single family is exploiting the st...

Part of efforts to protect the public from rising scams, the tech giants must block or filter accounts and group chats that mimic Singapore...

Singapore has implemented caning as a new punishment for convicted scammers, representing one of the strictest anti-cybercrime actions worl...

Singapore has taken a firm stand by denying tax exemptions for certain wealth management vehicles amidst rising concerns over financial int...

Meta faces a fine of up to S$1 million ($776,639) if it fails to comply, Channel NewsAsia reported, quoting a home affairs ministry press r...

The company could be fined up to S$1 million ($775,698) if it fails to comply as part of the first such order under the nation's new Online...

The Commercial Affairs Department conducted thorough investigations and identified Tan as the perpetrator. They arrested him on August 10. ...

Senior party leader Jairam Ramesh also took on Prime Minister Narendra Modi, asking why he did not take up the matter with his counterpart ...

This was part of kickbacks received by middlemen Guido Haschke and Carlo Gerosa from Italian firm Finmeccanica to allegedly fix the Indian ...

A three-member team from Enforcement Directorate is likely to leave for Singapore in an effort to establish the money trail in the AgustaWe...

ED has successfully attached around Rs 166 cr kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam...

India today asked Singapore to hasten the process of giving replies to judicial requests sent by country's investigating agencies.

Sidhu also got three other Indian national flatmates to pawn several items without revealing to them that the jewellery was fake.

The new management of Satyam had found that Raju and his aides fudged the accounts to make money by getting some projects awarded to the co...