Nehal Modi, brother of fugitive Nirav Modi, has been apprehended in New York by US authorities based on an extradition ...

Senior advocate R S Cheema, representing Congress leader Rahul Gandhi, on Saturday argued that the AICC was not trying to sell the assets of Associated Journals Limited (AJL) but rather attempting to ...

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 ...

Sanjay Bhandari, a UK-based arms consultant, was declared a fugitive economic offender by a Delhi court on Saturday.

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 ...

A federal judge sentenced a disbarred Fort Lauderdale attorney to 33 months for pocketing over $600,000 in client funds.

Nehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on extradition request by Indian authorities for his ...

A septuagenarian from Diva, Thane, was swindled of Rs 6.3 lakh by fraudsters posing as Delhi Crime Branch officers. They ...

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 ...

Singapore fines 9 financial firms S$27.45M in its biggest-ever money laundering case, exposing S$3B in dirty funds tied to ...

Recently, the Financial Intelligence Agency (FIA) said it has uncovered new trends in money laundering involving various actors, including public officers, entrepreneurs, individuals and financial ...

Mexico will temporarily transfer the trust-handling businesses of two financial institutions sanctioned by the U.S. for ...