Detectives with the Lincoln County Sheriff’s Office arrested Jerry Wayne Harris, 69, on Friday in connection with an online ...

Deputy Public Prosecutor Datuk Wan Shaharuddin Wan Ladin said that, despite the risks and various complexities in handling the case, the team would do its utmost to secure a conviction.

A Delhi court acquitted former Chief Minister Arvind Kejriwal in two cases filed by the Enforcement Directorate over alleged non-compliance with summons linked to the excise policy probe. The court or ...

The court gives the attorney general 15 days to justify withdrawing organized crime and money laundering charges as legal ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday opened criminal proceedings against ...

The Kingdom of God Global Church filed a petition Dec. 30, seeking to reclaim money and physical assets that were seized ...

The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...

Businessman Raj Kundra has been summoned by a special PMLA court in Mumbai in connection with the ongoing GainBitcoin ...

Former MUDA commissioner G T Dinesh Kumar is alleged to have been involved in 283 illegal land transactions worth Rs 138 ...

ANALYSTS have said a case in which a Rusape man found himself in trouble for copying the lifestyle of Zanu PF linked ...

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case.

In this news bulletin, the focus is on the Enforcement Directorate's (ED) latest crackdown in West Bengal. The agency has ...