In a May 12, 2025, memorandum (the May Memorandum) on focus, fairness and efficiency in the fight against white collar crime, the Department ...

The ED had filed an application with the adjudicating authority in the online cricket betting probe linked to “Magicwin" ...

The Enforcement Directorate raided a Tumakuru medical college linked to Karnataka Home Minister G Parameshwara. Congress ...

The ED has alleged that the proceeds of crime in the National Herald case against Congress' Sonia and Rahul Gandhi were ...

Akhmed Yakoob is charged along with accountant Nabeel Afzal, the National Crime Agency says.

The application of AI and ML technologies has emerged as a critical approach to enhance the detection and early warning of ...

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

The GENIUS Act may pass the US Senate by May 26, setting regulatory clarity for stablecoins and accelerating institutional ...

Experts said the bill's passage could be a "watershed," allowing crypto to gain a stronger foothold in mainstream financial ...

The Arizona Attorney General’s Office announced the indictment of 17 people, including a church pastor, accused of submitting false medical claims to the state’s Medicaid program for more than $60 ...

The startup, which emerged from Y Combinator in 2023, has deployed its software at a long list of community banks and ...

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