Karnataka Chief Minister Siddaramaiah on Tuesday questioned the Directorate of Enforcement (ED) slapping a Prevention of ...

Karnataka Chief Minister Siddaramaiah - under investigation in the alleged Mysuru Urban Development Authority land scam - on ...

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 ...

The Supreme Court will hear the bail plea of businessman Sunil Dammani on October 3. Dammani, who has been in jail for over ...

A specialised Garda unit has been involved in a significant and ongoing investigation into fraud, deception and possible ...

The Nigerian Correctional Service (NCoS) yesterday refuted the claim that Idris Okuneye, popularly called Bobrisky, served his sentence in an apartment outside the custodial facility in Lagos due to ...

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.

Karnataka Chief Minister Siddaramaiah on Tuesday questioned the Directorate of Enforcement (ED) slapping a Prevention of ...

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 ...