BENGALURU: Karnataka Chief Minister Siddaramaiah on Tuesday questioned the ED slapping a money laundering case against him in ...

Bobrisky had alleged in a viral video that he offered N15 million as a bribe to some unnamed EFCC officers to drop money laundering charges against him.

Following the ED's booking of Karnataka CM Siddaramaiah for money laundering linked to the MUDA land allotment scam, Congress ...

The Congress has accused the Modi government of attempting to destabilise the Karnataka government through a series of ...

U.S. Drug Enforcement Administration (DEA) raids last week on Staten Island were part of a multi-state investigation into a ...

The European Union has pledged assistance to the Anti-Corruption Commission (ACC) in any anti-corruption issue, including money laundering. A three-member delegation led by Michal Krejza, head of ...

In the Indian state of Karnataka, CM Siddaramaiah's wife has ordered to surrender 14 plots of land which is worth around 67 million dollars after the ED filed a money laundering case against him. The ...

A prominent developer and co-founder of Tornado Cash, is set to face trial over his deals with the popular crypto-mixing ...

A Connecticut man is one of two people facing federal charges tied to online scams targeting senior citizens in Rhode Island.

The U.S. Attorney says Kush Patel, a 22-year-old Bridgeport man, was charged in a scheme that defrauded a 72-year-old man of ...

Charges of racketeering, racing, money laundering and gambling promotion have led to nine arrests near Levelland after a ...

Two individuals have been charged for being involved in online scams targeting Rhode Island seniors, according to United ...