To prevent extremely rare tragedies, city bills would require plumbers for basic tasks like valve checks and appliance ...

In the early 2010s, the financial landscape was in flux. Cybercrime, especially money laundering, was on the rise, forcing ...

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

KUALA LUMPUR - Malaysia’s religious affairs authority on Nov 14 accused a conglomerate under investigation for child abuse ...

HC granted bail to a co-accused in money-laundering case arising from alleged irregularities in the Waqf Board during chairmanship of AAP MLA Amanatullah Khan * HC dismissed a plea by a man, facing ...

Jacqueline Fernandez’s counsel has defended her in court, claiming that she did not know Sukesh Chandrashekar gave her gifts ...

AAP MLA Amanatullah Khan's bail in the Delhi Waqf case highlights political tensions as senior AAP leaders accuse PM Modi of ...

Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...

A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were ...

EFCC’s counsel, Jamiu Agoro, informed Justice Maryann Anenih of an Abuja High Court on Thursday upon resumed hearing in the ...

The Economic and Financial Crimes Commission (EFCC) has admitted the co-defendants in alleged money laundering charge filed against the immediate-past Governor of Kogi, Alhaji Yahaya Bello, to ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...