The CBI has claimed that ex-minister Partha Chatterjee took bribe from more than 1,000 job applicants in the guise of giving ...

Additionally, searches are being conducted at two locations in Gwalior, including Sharma's residence and that of his associate, Chetan Singh Gaur. In Jabalpur, the team is searching the residence of ...

A Mexican former drug lord is currently the world's richest drug dealer with an estimated fortune of £722 million. He is also ...

Cambodia has permitted commercial banks and payment institutions to offer services involving Category 1 crypto assets, such ...

A Delhi court has allowed businessman Robert Vadra’s close aide Manoj Arora, who was questioned in a money laundering case earlier, to travel abroad. Special judge Neelofer Abida Perveen allowed Arora ...

AS the legislative year ended, the halls of Congress stand testament to a productive period that tackled some of the country’s most pressing issues. With a clear focus on transparency, accountability, ...

The operations involved entities, including Dubai Police’s Anti-Money Laundering Unit, the UAE Financial Intelligence Unit ...

By fostering coordinated efforts, this agreement facilitates the exchange of expertise and best practices between law ...

She allegedly wrote unauthorized checks and deposited funds into her accounts instead of distributing the funds to intended ...

Four European nationals have been arrested following a nine-month investigation that uncovered a network on Koh Phangan using ...

Total value of crimes worth over $223 million; An Emirati and 53 foreign nationals produced in court for money laundering, ...

Indore police have arrested a 23-year-old MBBS student accused of converting cyber fraud proceeds into cryptocurrency and ...