A Vietnamese property tycoon who was jailed for life in a $17 billion money laundering case had her sentence cut to 30 years ...

A Vietnamese property tycoon who was jailed for life in a $17-billion money laundering case had her sentence cut to 30 years ...

Three FIRs registered against Humara India Credit Cooperative Society Limited (HICCSL) and others by police in Odisha, Bihar ...

A Florida man pleaded guilty to money laundering charges Friday in a case connected to his wife's death and a Colombian drug ...

Telugu actor Mahesh Babu has been summoned by Enforcement Directorate (ED) for questioning in a money laundering case linked ...

Sources quoted by PTI said that the actor is not being investigated as an accused at present and may not be involved in the ...

Mahesh Babu has received a notice from the ED regarding a money laundering probe linked to Sai Surya Developers and Surana ...

As the ED intensified its probe, the payments made to Mahesh Babu by the now-under-scrutiny firms drew attention. While the ...

Financial crime agency names Rahul Gandhi and Sonia Gandhi in case related to newspaper linked to their Congress party ...

The probe, under the Prevention of Money Laundering Act (PMLA), focuses on the alleged delays in delivering real estate ...

The matter in question did not involve embezzlement — the entire amount of money was disbursed properly, and the dispute was civil in nature, not criminal, lawyer says ...

Actor Mahesh Babu has been summoned but is not yet listed as an accused in the case. According to PTI, officials believe the SSMB29 actor might have promoted the real estate project without knowing ...