The feds announced they took down an alleged scheme targeting American grandparents. It operated out of the Dominican and ...

Former civic commissioner Anil Pawar, along with three others, is accused in a money laundering case linked to illegal constructions in Vasai-Virar. The Enforcement Directorate alleges substantial ...

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

A chargesheet under the anti-money laundering law has been filed against a retired Indian Forest Service (IFS) officer in connection with an alleged Rs 23.46 crore fraud at the Andhra Pradesh Women’s ...

Over recent years, the United States government has intensified efforts to dismantle criminal networks defrauding its ...

On Tuesday, the Court of Appeals upheld the Tbilisi City Court’s decision to sentence Giorgi Bachiashvili, former General ...

Enforcement Directorate seizes ₹110 crore in funds from Parimatch, an illegal online betting app, in crackdown operation.

Centralized crypto exchanges have become the backbone of cryptocurrency trading due to their provision of liquidity, ...

The ED alleged that Pawar and Reddy were part of an organised cartel within the civic body, colluding with engineers, town ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

DHAKA, Aug 14, 2025 (BSS) - The Anti Corruption Commission (ACC) today filed a corruption case against former Prime ...

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...