The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint, scheduling a hearing for August 28. This case is linked to the land deal in ...

A 31-year-old man from Leominster could be sentenced to more than 25 years in prison in connection with a scheme to steal $1,355,863 by depositing a forged tax refund check and then laundering the ...

A man losing Rs 38 lakh to “escape” an income tax raid, a father giving Rs 93 lakh to “save” son in a rape case — these are among the cases of digital arrest scam reported in the cyber crime police ...

Amid the closure of accounts of candidates and members associated with US-sanctioned Azruddin Mohamed's party, the bankers' ...

The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

Hyderabad cybercrime police arrest three students involved in 'digital arrest' scam after cheating government employee of ₹6.5 lakh.

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

The case stems from a November 2024 FIR filed by the Delhi Police Economic Offences Wing (EOW). During earlier searches at Reliance Group offices in Mumbai, the ED reportedly recovered documents ...

A Leominster man was indicted on theft of government funds, bank fraud, and money laundering for allegedly stealing over a ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

Costa Rica’s ADN party has dismissed its Guatuso executive committee after members were linked to the “Tómbola case,” a probe ...

A woman living in South Jordan has been charged with money laundering and exploiting prostitution for allegedly running a ...