The Supreme Court has said there was "no rule" that a person accused of money laundering ought to spend a year in jail before ...

According to the ED, Sitaram Gupta is one of the perpetrators of large-scale illegal constructions in Vasai-Virar since 2009 ...

Amid continuous high-profile raids by the Enforcement Directorate over the alleged Rs 1,000 crore scam in the Tamil Nadu ...

PHOENIX (AP) — Twenty people, a mental health business and a church were charged in an indictment that alleged Arizona’s Medicaid program was defrauded $60 million in a scheme involving billing for ...

The justices granted an emergency reprieve to state Rep. Laurel Libby, who was prohibited from voting while the punishment ...

Central investigative agencies have arrested several bank executives, including former UCO Bank CMD Subodh Kumar Goel, in ...

Prosecutors have called for a Brazilian who admitted money laundering as part of a credit card scam to be sentenced to at least three years behind bars. Luca Bandeira, 22, pleaded guilty in the ...

The Supreme Court has granted bail to Anwar Dhebar, accused in a Rs 2,000 crore liquor scam case, dismissing the notion of a 'one-year custody rule' for bail in money laundering cases. The court ...

The decision sets aside a lower-court order that blocked the move, in a win for the president’s deportation efforts.

Sarabia is under investigation amid allegations of illicit enrichment. Her brother’s wealth is also under scrutiny ...

WASHINGTON − The Supreme Court on Wednesday will ... a potentially major expansion of the use of taxpayer money for religious education. The court’s decision is expected to turn on whether ...

Prominent former U.S. Supreme Court lawyer Thomas Goldstein has asked a federal judge to dismiss criminal charges stemming ...