Enforcement Directorate raided 14 locations linked to Jamaluddin, also known as Chhangur Baba. The raids occurred in Balrampur, Uttar Pradesh, and...

The investigation, under the Prevention of Money Laundering Act (PMLA), found that the acquisition of the Kannad Sahakari Sakhar Karkhana (SSK), based...

Costa Rican authorities dismantled a human trafficking network linked to the criminal gang Tren de Aragua, which financed the travel of women from...

Costa Rican authorities dismantled a human trafficking network linked to the criminal gang Tren de Aragua, which financed the travel of women from...

The Cybercrime Investigation and Coordinating Center is mounting an offensive against illegal electronic gambling platforms operating in the...

Money-laundering probe linked to illegal sale of Buprenorphine/Naloxone by private de-addiction centres owned by Dr Amit Bansal, who was arrested by...

ED seizes ₹200 crore in property documents and ₹8 lakh cash in a money laundering probe against Talwalkars Better Value Fitness Limited across...

Peru’s Congress is undermining the independence and capacity of judges and prosecutors to fight organized crime, Human Rights Watch said in a...