Colonies and plots spread across more than 1,900 acres, worth over Rs 680 crore, of the Ramprastha real estate group in Gurugram have been attached in a case linked to alleged fraud with homebuyers, ...

Four months after it attached land and property worth '50.20 crore belonging to a sugar factory linked to him, the Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) ...

By Leela Stockley, Bangor Daily News Staff Seven people have been charged in connection with what prosecutors describe as a ...

The Additional Solicitor General, S V Raju, claims Young Indian Ltd is involved in money laundering and helping donors secure ...

The Enforcement Directorate has arrested two individuals linked to a Pune-based call center scam defrauding US citizens of ...

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions ...

The Federal High Court sitting in Abuja on Friday put a temporary stop to the ₦29 billion money laundering trial involving ...

A British man faces up to 20 years in prison for an alleged $99 million wine investment fraud scheme. Investors were told ...

The state of Florida has accused Ying Zhang, who goes by “Kate,” of being part of the illegal gambling ring conspiracy that ...

Crews are responding to a Savannah hotel after a report of a fire due to a lightning strike. According to Chatham County EMA's Seth Sawyer, the hotel is being evacuated. The fire occurred at 387 ...

A man who made £1m from running three illegal streaming sites has been jailed for just over three years. Stephen Woodward, 36 ...

Cesar Pina, also known as Flipping NJ, allegedly defrauded investors out of millions of dollars in a Ponzi-like scheme.