The ED has attached assets worth over ₹44 crore linked to Congress MLA Rao Dan Singh in a money laundering case tied to a bank loan fraud.

ED case stems from multiple FIRs filed by the UP Police against Hashmi, a former two-time SP legislator from the Utraula seat in Balrampur between...

Monrovia – Former Finance Minister Samuel D. Tweah, Jr. has surrendered to authorities for prosecution after being indicted, along with four other...

The caller directed him not to leave the house or meet anyone and demanded that he transfer money to specified accounts if he wanted to avoid charges...

Going through photographs of the defacement of public property, the bench said the situation during the DUSU polls was worse than in general...

Police have forwarded a multi-million-euro property fraud complaint against a Greek Cypriot businessman, to their Crime Combating Department (CCD) for...

Ong Beng Seng, the 78-year-old owner of Hotel Properties Ltd, is accused of giving high-value gifts to ex-minister S. Iswaran.

TM & Partners assisted Prisma Properties on the deal. Prisma Properties AB finalized the acquisition of the properties Gamlestaden 61:12 and...

Parvathi B. M., the wife of Chief Minister Siddaramaiah, decided to relinquish ownership and possession of the properties hours after the ED filed a...

The Virgin Islands introduced updates to its Anti-Money Laundering (AML) and Terrorist Financing regulatory framework through the Anti-Money...