A Birmingham lawyer has been charged with money laundering offences, the National Crime Agency (NCA) said. Akhmed Yakoob, 37, ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

Fort Bend County Judge KP George was in front of a criminal judge on Monday as he faces charges of money laundering. George ...

The Enforcement Directorate (ED) on Wednesday informed a Delhi court that a 'prima facie' case of money laundering has been ...

A Birmingham based solicitor and an accountant have been charged with money laundering offences following a National Crime ...

The Enforcement Directorate (ED) has informed a Delhi court that a preliminary money laundering case exists against Congress ...

Tamil Nadu government mulls Anti-Money Laundering Cell to share information on predicate offences with central agencies.

Enforcement Directorate conducts search operations in multiple cities, seizes foreign currencies, gold, freezes bank accounts ...

The Enforcement Directorate (ED) conducted raids in multiple cities, including Mumbai and Kolkata, probing alleged money ...

Chintan and Chirag's lawyer senior counsel Pranav Badheka had contended that there is no predicate offence against the two.

Attorney David Smerling pleads guilty to fraud and identity theft, having embezzled $3 million from companies and relatives.