The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of ₹40 lakh towards the ...

The indictment is part of a wide-ranging investigation into the Louisiana Department of Wildlife and Fisheries ...

The Rouse court on Wednesday heard the opening arguements by Enforcement Directorate (ED) on cognisance of its complaint ...

The Central Bank of Nigeria has issued a draft framework aimed at modernising anti-money laundering practices across the country’s financial system through the adoption of intelligent, automated ...

Gov. Ron DeSantis said Wednesday there was “no basis” for local prosecutors to open an investigation related to the state’s ...

Authorities said fraudsters exploited loopholes and flooded the system with fraudulent claims for rehabilitation services that were never provided.

Jack Montoucet, former Secretary of the Louisiana Department of Wildlife and Fisheries (LDWF), has been indicted on charges ...

Acting United States Attorney Sara Bloom said a federal indictment was brought forth in Rhode Island court charging eight people for their roles in an alleged transnational fraud and money laundering ...

Sean "Diddy" Combs's remaining $400 million net worth is reportedly at risk of government seizure amid his legal troubles.

The SafeMoon CEO faces up to 45 years in prison after a jury convicted him of defrauding investors and misappropriating ...

Jack Montoucet, a former secretary of the state Department of Wildlife and Fisheries, was charged with taking part in a ...