Priyanka Gandhi's husband Robert Vadra has been summoned by the Enforcement Directorate for a second time in connection with an alleged 2008 land deal.

A "criminal conspiracy" was carried out by Congress leaders to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private ...

Condemning the Enforcement Directorate's (ED's) chargesheet against its leaders Sonia Gandhi and Rahul Gandhi in the National Herald case, the Congress has announced a nationwide protest on Wednesday.

A Peruvian court has sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering funds received from Brazilian construction giant Odebrecht to finance ...

The Single Rulebook is intended to be a single source of AML/CTF regulation that will be applied uniformly in all member states across the EU.

The Congress stated that they planned to protest against Modi's “political vendetta,” and claimed that the ED had made false charges against senior leaders ...

Peru's former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years in prison. A court in the capital, Lima, said that Humala had accepted illegal funds from ...

A Peruvian court on Tuesday sentenced ex-President Ollanta Humala to 15 years in prison for receiving illicit campaign funds from a Brazilian construction firm, making the former leader the nation's ...

A military clerk who stole almost £1m from the Ministry of Defence (MoD) by submitting fraudulent expenses claims has been jailed. Former corporal Aaron Stelmach-Purdie was sentenced at Southwark ...

ED started its investigation in December 2010 after cases were registered by the police in Rajasthan, Odisha and Bihar for cheating ...

Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India's Nehru-Gandhi political dynasty, have been accused in a money laundering case by the country's financial crimes ...

A Q&A with Julia Yansura from FACT Coalition on how criminal groups capitalize on this multibillion-dollar industry and what is being done.