The Delhi High Court has granted bail to a co-accused in the money laundering case arising from alleged irregularities in the ...

While the court acknowledged there was sufficient evidence against Khan to proceed under the Prevention of Money Laundering ...

A Delhi court on Thursday ordered Khan's release in a money-laundering case related to alleged irregularities in the Delhi ...

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 ...

Justice Manoj Kumar Ohri granted relief to Jawed Imam Siddiqui in the case, noting that he was in custody since November 11, ...

Jacqueline Fernandez's lawyer advanced an argument before a Delhi court on Wednesday in conman Sukesh Chandrasekhar's money ...

Jacqueline Fernandez was reportedly linked to conman Sukesh Chandrashekar in the Rs.200 crore money laundering case, has ...

An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme to defraud insurance ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says ...

Spanish police arrested Oscar Sanchez Gil along with 15 other people as part of a probe into the country's largest-ever ...