High drama unfolded at the MLA quarters in the Government Estate when ED officials apparently tried to break open the ...

World Animal News reported Antle pleaded guilty to laundering over $500,000 — money he claimed came from human smuggling ...

The arrest follows a complaint filed by a Sector-16 resident on January 16; the victim alleged that he was contacted via a ...

The persons, later identified as ED officers, had raided the hostel as part of ongoing searches at properties linked to Tamil ...

Pune: A man (45) who works as a software engineer in a USA-based firm was cheated out of Rs 4.5lakh after cybercrooks ...

The Enforcement Directorate searched properties of Tamil Nadu Minister I Periyasamy and his MLA son in Chennai and Dindigul ...

The premises of I P Sentilkumar, the son of the 72-year-old minister for rural development, panchayats and panchayat unions, ...

A 44-year-old woman who once hoped to become the Police Department's first female Asian officer is behind bars, accused of renting properties in the city for use as "stash houses" by human smugglers ...

Police in the Czech Republic have arrested the man who sparked a massive political scandal by donating a significant amount ...

Authorities detain convicted trafficker Tomáš Jiřikovský in probe over bitcoin gifted to Ministry of Justice; case expands to ...

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, ...

Czech authorities have escalated a politically charged probe into a bitcoin donation that nearly toppled the government ...