On Tuesday, the Court of Appeals upheld the Tbilisi City Court’s decision to sentence Giorgi Bachiashvili, former General ...

Enforcement Directorate seizes ₹110 crore in funds from Parimatch, an illegal online betting app, in crackdown operation.

Centralized crypto exchanges have become the backbone of cryptocurrency trading due to their provision of liquidity, ...

Sandeepa Virk, an influencer, has been arrested by the Enforcement Directorate (ED) in connection with a Rs 40-crore money laundering case. She is accused of defrauding individuals through a ...

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...

DHAKA, Aug 14, 2025 (BSS) - The Anti Corruption Commission (ACC) today filed a corruption case against former Prime ...

Experts tell ST how the Patek Philippe watches, Hermes handbags and luxury cars will be handled. Read more at straitstimes.com. Read more at straitstimes.com.

This paper discusses the rising issue of fraud in the UK, particularly focusing on the role of money mules in facilitating authorised push payment fraud and the implications for national security and ...

The Cyprus-based betting platform is accused of duping investors with high-return promises, generating over ₹3,000 crore ...

They were arrested by the anti- money laundering agency on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA).

Amid Rahul Gandhi’s “vote chori” allegations, his brother-in-law and businessman Robert Vadra on Thursday said people should understand the hard work done by the Congress leader, otherwise the BJP ...

Raids across seven cities uncover 1,200 mule credit cards and elaborate laundering network tied to Cyprus-based platform ...