Category : Search result: Dubai money laundering


Dubai Opens Hessa Street Phase I, Easing Congestion

Dubai's RTA opens Phase I of the Hessa Street project, widening roads and adding a 13.5 km cycling track. The AED 690 million upgrade aims to cut travel times for 640,000 residents. Read more.

Carlsen earns $1.5M in 2025; India's Arjun leads pack

Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.

9 Arabian Desserts You Must Try in Dubai

Explore Dubai's rich culinary heritage with these 9 iconic Arabian desserts, from Baklava to Kunafa. A sweet guide for every food lover visiting the UAE.

ED attaches Rs 99.26 cr assets in Amrapali case

ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.

ED: WinZo parked $54 million in US shell company

Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.

YouTuber's lavish Dubai wedding under ED scanner

Anurag Dwivedi's multi-crore Dubai destination wedding faces scrutiny as ED probes alleged money laundering links to illegal betting apps. Details of luxury celebrations emerge.

Page 1 of 4