Mumbai: The special court under the Prevention of Money Laundering Act (PMLA) has accepted another closure report submitted ...

For several years, Delcy Rodríguez has been on the radar of the United States Drug Enforcement Administration (DEA). The ...

The Lagos State Chapter of the All Progressives Congress (APC) has welcomed the decision of the European Union to remove Nigeria from its list of “high-risk third-country jurisdictions” for money ...

South Africa's recent removal from the EU's high-risk third country list, following its delisting from the FATF greylist, ...

Delhi Police arrest 3 in ₹15 crore cyber fraud targeting NRI doctor couple. Learn how the fraudsters duped the elderly couple ...

Bookmaker Matthew Bowyer, who took sports bets from Shohei Ohtani's interpreter, could soon be in Nevada's "List of Excluded ...

The ED has attached ₹140 crore worth of assets of Al Falah University, alleging fake patients, “on-paper” doctors and ...

Kevin Gates is calling out his ex online ... telling the world she actually stole money from him throughout their marriage.

The agency, as part of its money laundering probe against the promoter of the university, is understood to have furnished ...

Greek police have dismantled a criminal organization involved in fraud, arresting four individuals in the Agios Panteleimonas ...

Gurugram zonal office, has named Haryana's former minister Mahinder Partap Singh as one of the accused in a money laundering ...

The Associated Press has learned that Delcy Rodríguez, Venezuela's acting president, has been on the radar of the U.S. Drug ...