A former City School Board chair has been indicted on charges of embezzlement and money laundering following a lengthy police ...

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...

Mumbai: During the investigation into the Malegaon money laundering case, it was revealed that a portion of the proceeds of ...

The Kaduna state high court has declined to hear the bail application of Mohammed Bashir Sa’idu, a former commissioner in the ...

Mumbai: The Bombay High Court on Tuesday imposed exemplary costs of Rs 1 lakh each on the Enforcement Directorate (ED) and a ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto ...

Oakland Money Services Business Owner Sentenced to a Year in Prison for Conspiring with Wife to Commit Money Laundering ...

Enforcement Directorate (ED) said on Tuesday that the agency had attached properties with Rs 14.93 crore under the Prevention ...

The startup, recently valued at $12 billion, says it hasn’t broken any laws. Alex Bouaziz Co-founder and CEO of Deel and Shuo ...

National Accountability Bureau (NAB) has announced plans to seize more assets belonging to property tycoon Malik Riaz, who is ...

An Indian national, Anurag Pramod Murarka, 30, an international virtual currency vendor, was sentenced by U.S. District Judge ...