A special court on Tuesday granted bail to tech developers Chirag Shah and Chintan Shah — who were arrested in the Fairplay ...

The 1999-batch officer had held several key posts, including Secretary to the CM. He is currently posted as Principal ...

THE Bureau of Immigration (BI) said deportation proceedings were initiated against nine foreigners for attempting to ...

Andrew Fuller, who was named by US prosecutors as James Wellesley when he was indicted in 2022, is wanted on wire fraud, ...

The absence of indictee officials lends credence to reports that Customs bigwigs are behind rice smuggling. Their modus ...

Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks facilitating ...

A Romanian national pleaded guilty to laundering over $750K from a South Florida-based online auction scam involving fake ...

County Judge KP George made his first appearance before a judge following his indictment last month for two felony money laundering cases. He and his attorneys did not spend much time in court, as the ...

The crypto-focused GENIUS Act advanced in a procedural vote in the Senate Monday night.The bill aims to create the first ...

On May 12, the Criminal Division of the U.S. Department of Justice (DOJ) issued a series of changes in its white collar enforcement priorities.

Senior Jharkhand IAS officer Vinay Kumar Choubey has been arrested by the Anti-Corruption Bureau over alleged involvement in an excise scam. The arrest follows interrogation and previous raids by the ...

A hazmat team responded to an acid leak from a tractor-trailer, which shut down the Livonia/Farmington Hills border.