The Ministry of Commerce and Industry is considering issuing a ministerial decision to broaden the prohibition of cash ...

Chinese couple charged with possessing crime proceeds in a digital bank account between September 2023 and February were ...

A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

A total of 189 men and 99 women aged 16 to 76 are under police investigation for their suspected involvement as scammers or money mules in more than 1,000 scams, where victims reportedly lost over $6.

The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...

Bobrisky, a Nigerian crossdresser, has filed a lawsuit against the Economic and Financial Crimes Commission (EFCC) and the ...

Vikash Yadav's legal team sought an exemption from attending his case hearings citing that there was a threat to his life.

Nearly a month after being charged by the US Department of Justice (DoJ) with “murder-for-hire” and money laundering over an ...

Court grants exemption until Feb 3 after Vikas Yadav says video conferencing could also give away his location.

According to documents and evidence, Yoany Vaillant, 43, worked as a computer programmer for Jetflicks, an online, ...

The victim, Tamal Chakravarty, a private sector employee, residing at Suncity Parikrama, Panchkula, received a phone call on November 13 from an unknown number, threatening the suspension of his phone ...

Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...