A new presidential administration means turnover in top leadership roles throughout the government. Jay Clayton, President ...

The action comes after the Enforcement Directorate took possession of properties worth Rs 205 crore of GBP Group in Zirakpur ...

An anti-corruption court in Ecuador has sentenced eight individuals to over 17 years in prison, and three companies were also sanctioned. The case involved a money laundering operation linked to the ...

The court permitted the ED to visit Byculla jail and Arthur Road jail where the accused are kept for a period of five days from February 3 to 14.

A high-ranking member of the Luchese crime family and several associates from Westchester have pleaded guilty to racketeering ...

Since the unveiling of the Economic Crime and Corporate Transparency Bill [1], Companies House has started the process of ...

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 ...