Federal prosecutors say the inmate was leading a massive drug trafficking and money laundering operation from his jail cell.

Swiss federal prosecutors are set to drop a nine-year investigation into a graft scandal linked to the 2009 death of Russian ...

The Enforcement Directorate has attached assets worth over Rs 11 crore belonging to cricketers Suresh Raina and Shikhar ...

In its annual report for 2024, published today, the Council of Europe's anti-money laundering and counter-terrorism financing ...

SINGAPORE - Two suspects linked to the $3 billion money laundering case spent more than S$69.8 million on properties in ...

Businessman Anil Ambani has been summoned by the Enforcement Directorate (ED) for questioning on Nov 14 in the alleged SBI ...

Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money ...

The lawsuit alleges New Star is a U.S.-based chemical importer-exporter, owned by Zeng, and headquartered in Myrtle Beach.

Gold bars and jewellery valued at more than £2m has been seized in an investigation into money laundering. Greater Manchester ...

Victor Lee Marion Jr., the 41-year-old owner of Mecca Barbershop on Black Mountain Road near Miramar Road, is the lead ...

Benward was located and arrested in Mississippi in April 2025 after authorities obtained warrants connected to the Iowa ...

The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning ...