"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...

Seven members of the Bakri crime organization were arrested following an investigation carried out by multiple law ...

Turkish broadcaster Halk TV has revealed new details in what it described as one of the largest money laundering networks ...

The Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.85 crore, including flats, land, jewellery, and ...

CHENNAI: The Madras High Court on Monday dismissed petitions filed by Tamil Nadu Rural Development Minister I Periyasamy and ...

The ED probe against V D Satheesan over the Punarjani flood housing project remains stalled after agencies found no ...

The Supreme Court granted bail to Arvind Dham, former chairman of Amtek Group, in the Rs 25,000-crore bank fraud and ...

As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...

The ED opposed Dham’s bail plea, arguing that the sheer scale and complexity of the alleged fraud disentitled him from any such relief| India News ...

The Royal Malaysia Police (PDRM) today announced the transfer and appointment of several senior officers to strategic posts ...

Individuals convicted of possessing property reasonably suspected to be the benefits of criminal conduct can face a jail term ...

The EOW disclosed that over 90 cases have been booked against the company so far investigation is still underway, with ...