The Delhi court observed that the ED's prosecution was without jurisdiction in the absence of a scheduled offence.

HYDERABAD: An 80-year-old retired Reserve Bank of India (RBI) employee lost Rs 49 lakh in a digital arrest fraud after ...

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

Ronnie Stam's seven-year prison sentence is the latest example of a prominent Dutch footballer becoming embroiled in major ...

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

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

The feds announced they took down an alleged scheme targeting American grandparents. It operated out of the Dominican and ...

Prosecutors have detailed new allegations against Fort Bend County Judge K.P. George in his money laundering case.

Former civic commissioner Anil Pawar, along with three others, is accused in a money laundering case linked to illegal constructions in Vasai-Virar. The Enforcement Directorate alleges substantial ...

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

Attorneys for former DuBois City Manager John “Herm” Suplizio are asking a federal judge to compel prosecutors to provide ...

A petition was filed in court regarding former DuBois city manager John “Herm” Suplizio, requesting a Bill of Particulars.