"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 ...

MONROE — A Florida man has been arrested for money laundering, forgery and theft in a case that includes a local village, ...

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

The directorate of enforcement (ED) has frozen assets worth around ₹192 crore linked to online real-money gaming platform ...

The Second Karkh Investigation Court in Baghdad announced the recovery of over 93 billion IQD and $1.7M in money laundering ...

German prosecutors say they'll drop an investigation of Russian oligarch Alisher Usmanov over possible breaches of sanctions ...

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

In a public statement, the association has said it is being attacked by the government of President Javier Milei, referring ...

The agency is expected to examine whether bribe money collected from traders was laundered through benami properties, shell ...

Lucknow Zonal Office, has provisionally attached immovable properties worth Rs 99.26 crore under the provisions of the ...

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