A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she was under investigation for money ...

The Enforcement Directorate unveils a large-scale illegal construction cartel involving architects, chartered accountants, ...

Recognising the global shift toward digital finance, the government of Pakistan has recently initiated concrete ...

Palghar, Maharashtra: The Enforcement Directorate (ED) on Tuesday conducted raids on the residences of architects, builders, ...

There are no criminal elements in the investigation into allegations of corruption and misappropriation related to the ...

Mumbai: A special PMLA court has directed prison authorities to provide proper Jain food to Ahmedabad-based trader Ritesh ...

What started with a single license plate found along a Kenosha County highway has now led to federal indictments against 23 ...

Lost plate led to takedown of criminal ring involved in car theft, drug trafficking, money laundering. Police arrested 23 suspects and uncovered cloned VINs, drugs, and money laundering through LLCs.