The case involves a B.C. man who was targeted in a money-laundering investigation and accused of washing money in Vancouver ...

Pune: Cybercrooks, who posed as officers from TRAI, CBI, and even a Supreme Court Judge, duped a 39-year-old woman from Pimple Saudagar of Rs21 lakh by scaring her by saying her Aadhaar card number ...

A man and a woman have denied allegations of money laundering and dishonestly obtaining money transfers in the Supreme Court yesterday. Troy Brimmer, 62, pleaded not guilty to dishonestly receiving ...

How could a British street gang be so closely connected to a Russian cybercrime influencer? The subsequent investigation, ...

The National Company Law Tribunal (NCLT) denied the dissolution of Shakti Bhog Snacks, asserting that insolvency proceedings ...

Costa Rica’s President Rodrigo Chaves labels the Supreme Court a “national disgrace” after it seeks to lift his immunity over ...

A federal appeals court has ordered reinstatement of the convictions in the FIFA bribery case involving former Fox executive ...

Hernan Lopez plans to bring his case before the Supreme Court after the Second Circuit reinstated a guilty verdict.

The Supreme Court has allowed realty firm M3M Groups plea for substitution of the provisionally attached property by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002.A ...

CHICAGO (AP) — The son of notorious Mexican drug kingpin “El Chapo” intends to plead guilty to drug trafficking charges in ...

Shutterstock picture. The Supreme Court on Thursday stayed a money laundering probe against state-run liquor retailer, Tamil Nadu State Marketing Corporation (TASMAC), in an alleged Rs 1,000 crore ...

New Delhi: With the Supreme Court scrapping JSW Steel's resolution plan for Bhushan Power & Steel Ltd (BPSL), the Enforcement Directorate may find itself back in a position to reattach the ...