The Enforcement Directorate (ED) filed a prosecution complaint against 10 individuals, including associates and family of ...

Dismissing the writ petitions, a bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad held that it found “no substance” in Saluja’s challenge and said there was an “abundance of ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

Detectives with the Lincoln County Sheriff’s Office arrested Jerry Wayne Harris, 69, on Friday in connection with an online ...

In Scotch Plains, a former TD Bank worker admitted to laundering $27 million by exploiting his role, opening shell accounts ...

Officials said the charge sheet, filed on Friday, contains evidence of systematic financial irregularities.

The majority of investors lost their complete investments because they received no land.

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case. Bollywood News: Latest Bollywood News, Bollywood News Today, Bollywood ...

Mumbai: A Mumbai court on Friday discharged Chhagan Bhujbal, a senior leader of the Nationalist Congress Party (NCP), in a ...

The Kingdom of God Global Church filed a petition Dec. 30, seeking to reclaim money and physical assets that were seized ...

The assets attached include the office and factory land and building of M/s Mauria Udyog Ltd, a key entity of the Sureka Group, promoted by Navneet Sureka and Akhil Sureka. The properties, located in ...