The Bombay High Court has rejected Kanchan Satpute's discharge plea in a ₹295 crore money laundering case involving Duplex ...

Businessman and husband of Congress MP Priyanka Gandhi, Robert Vadra, will appear before the Enforcement Directorate today in a money laundering case linked to UK-based fugitive arms dealer Sanjay ...

Vice-President Jagdeep Dhankhar is in Puducherry for functions at the Central University. The BJP is continuing its protests ...

Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the steps that the countries ...

IPS officer Rashmi Karandikar is under scrutiny after receiving ₹2.64 crore from her husband, Puroshattam Chavan, who is ...

PRESS RELEASE FROM THE ANTI-MONEY LAUNDERING COMMITTEE Providenciales, Turks and Caicos Islands – Monday, 16th June 2025: The Hon. Rhondalee Braithwaite Knowles OBE KC, Attorney General and Chair of ...

Jack Montoucet was indicted on federal corruption charges in May for an alleged kickback scheme involving the state's hunters ...

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Director of ...

The head of a multi-million-dollar drug trafficking and money laundering ring faces at least a decade in prison after pleading guilty to federal charges involving methamphetamine “conversion” ...

Now the Brisbane resident faces decades in federal prison, the U.S. Attorney’s Office for the Northern District of California said in a June 13 news release. Brisbane is about a 10-mile drive south ...

The ACC plans to urge the foreign affairs ministry  to ensure that power of attorney issued from abroad are properly vetted ...

CLEVELAND, Ohio (WOIO) - The Northern Ohio Violent Fugitive Task Force is asking for help in finding a fugitive wanted for money laundering and conspiracy to distribute and possess with the intent to ...