The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app “scam” in which various people were allegedly ...

Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name. A ...

Colaba police have registered a Rs 25cr cheating case against businessman Purshottam Chavan who was earlier arrested.

CAPE TOWN - The case against alleged 28s gang boss, Ralph Stanfield, his wife, Nicole Johnson, former Cape Town human ...

Mohamed Ali Ahmem Elmushraty, better known as 'Lilu King', is being re-arrested after the Court of Appeal upheld an Attorney General appeal against his bail. Elmushraty, 32, is facing charges of ...

Chief Minister Siddaramaiah on Friday questioned the basis of the probe taken by the Directorate of Enforcement (ED) into the alleged Mysuru Urban Development Authority (MUDA) scam by citing the ...

Karnataka Chief Minister Siddaramaiah dismissed ED’s allegations of illegal land allotment to his wife, calling them politically motivated. BJP demanded his resignation, claiming he pressured Muda ...

AAP leader Satyendar Jain discusses Aam Aadmi Party’s policies ahead of the upcoming Delhi Assembly Elections and the highly debated topic of ‘Clean Yamuna River’ during these elections. He also talks ...

Five Mafia members and associates have pleaded guilty to racketeering, money laundering and gambling charges for running an illegal betting operation in New York City ...

Seemingly encouraged by the full pardon for Silk Road's Ross Ulbricht, Sam Bankman-Fried's parents are reportedly aiming to ...

Under attacks about the integrity of a sprawling 2019 drug racketeering case, prosecutors cut a deal with men it described as ...

Two Spanish nationals will be appearing before the Magistrates’ Court on Friday facing charges related to fraud and money laundering offences. Their arrests came after a long and complex investigation ...