Pune: Cybercrooks, who posed as officers from TRAI, CBI, and even a Supreme Court Judge, duped a 39-year-old woman from ...

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

The Supreme Court has permitted realty developer M3M to substitute land, previously attached under the Prevention of Money ...

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 ...

A Delhi court has called Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, to court. He is involved in a money ...

Editor Chris Quinn hosts our daily half-hour news podcast, with editorial board member Lisa Garvin, impact editor Leila ...

The new criminal laws, Bharatiya Nyaya Sanhita, Bharatiya Nagarik Suraksha Sanhita and the Bharatiya Sakshya Adhiniyam, came into effect exactly a year ago, on July 1, 2024. As we mark their ...

This court is required to draw a balance between the right of the petitioner to travel abroad and also the right of the prosecution to duly prosecute the petitioner so as to prevent him from evading ...

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

A U.S. appeals court on Wednesday reinstated the convictions of a former Fox executive and an Argentine sports marketing ...

Russia issues new warning to Trump over Iran Map shows states where risk of dementia is highest—are you living in one? What ...