The Enforcement Directorate (ED) has attached properties worth Rs 762.47 crore in connection with a Rs 48,000 crore ponzi ...

ED attaches Rs. 762 crore properties in PACL scam probe. Learn how 5.8 crore investors lost Rs. 48,000 crore and the efforts to refund them.

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 ...

Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real estate to further the operation. The post 7 Chinese nationals charged in ...

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 ...