Though it had to repay a loan of Rs 90.21 crore to the All-India Congress Committee (AICC), the AICC treated the loan as ...

Amber Dalal, a Mumbai-based consultant and proprietor of M/s Ritz Consultancy Services, is accused of orchestrating a massive ...

I4C focusses on improving coordination between various law enforcement agencies and the stakeholders, driving change in India ...

The Supreme Court has observed that its recent judgments directing the supply of grounds of arrest to the accused booked ...

Pakistan began massive mobilisation of equipment close to the LoC, while the Indian Navy carried out multiple anti-ship ...

The plot thickened when Rio de Janeiro’s state police launched raids against the so-called “fuel mafia”, dismantling a racket ...

A fire at the ED office in Mumbai lasted 12 hours, damaging documents and furniture, but important case records were likely ...

A Department of Justice release said 49-year-old Puquan Huang of Buford, Georgia, faces conspiracy to commit money laundering charges and up to 20 years in prison.

Art has often been treated as nothing more than an asset by the wealthy, but it need not be one that criminals can use to ...

Three people, including a Gwinnett County man, have been indicted in connection with a money laundering scheme.

What is Sign Protocol? Sign Protocol is an omni-chain attestation protocol that verifies and standardizes information ...

The duo faced a 13-count charge that covered conspiracy to commit wire fraud, conspiracy to defraud, money laundering, and ...