The Second Superior Prosecutor's Office for Money Laundering, led by <a href=" Prosecutor Rafael Vela Barba, <a href=" confirmation of the pretrial detention order against Vladimir Cerron, as part of ...

The searches were carried out at locations belonging to the accused, John Paul Valles, Sandeep Vazarkar, and their associates ...

According to the complaint filed with the Hyderabad cybercrime police, the victim received the first call on June 18: Report ...

Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been arrested in the United States in response to ...

The Ministry of Commerce and Industry (MoCI) signed a memorandum of understanding (MoU) with the Kuwaiti Financial ...

Mumbai: A special PMLA court has refused bail to Vijay Gupta, builder and head of Vindhyavasini Group of Companies, accused ...

The ringleader of a $30-million-dollar grandparent scam network that preyed on seniors from a staggering 46 states has ...

AS geopolitical tensions simmer and economic uncertainty ripples through the region, the Philippines is quietly dealing a surprising winning hand.

The action was taken based on an FIR registered by Porvorim Police Station in North Goa, which alleged a criminal conspiracy ...

Mumbai: Observing that the Enforcement Directorate (ED) collected sufficient material to prima facie conclude that the applicant was actively involved.

According to the ED and the Income Tax department, Bhandari had undisclosed foreign income worth ₹655 crore, on which he ...

Former Minister of Power, Saleh Mamman, has narrated how he was compelled to give a statement to the Economic and Financial Crimes Commission (EFCC) under excruciating health conditions, during its ...