Prosecutors have detailed new allegations against Fort Bend County Judge K.P. George in his money laundering case.

During the raid, bank accounts with funds totalling to nearly Rs 110 crore were seized by the officials and frozen. Further, various incriminating documents and digital devices have been found and ...

Mumbai: In yet another digital arrest fraud targeting senior citizens, an 83-year-old woman from south Mumbai was cheated of ...

Monica Marie Padilla was arrested by the FBI in 2023, and then again earlier this year on suspicion of stealing from an employer while released on bond.

Businessman Deepak Kothari said that he had given Shetty and Kundra 60.48 crore rupees for business expansion between ...

Bollywood actress Shilpa Shetty and her husband Raj Kundra face an FIR for an alleged cheating case involving ₹60 crore. The ...

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 ...