The Supreme Court today directed a West Bengal Special Court to hear and decide in 10 days Trinamool Congress youth leader ...

Karnataka CM Siddaramaiah defends his wife’s surrender of MUDA plots, denies money laundering allegations amid ED ...

There have been several advisories warning people that there is no provision for 'digital arrest' or online investigation in Indian law enforcement and yet and doctors and lawyers have fallen prey to ...

Health and anti-money laundering officials, accompanied by local police, raided 10 Chinese-owned minimarts in Bangkok's Huai ...

The Anti-Corruption Commission (ACC) of Bangladesh has sent 71 Mutual Legal Assistance Requests (MLARs) to various countries ...

The Supreme Court has ordered a Kolkata special court to quickly decide on TMC leader Kuntal Ghosh's bail plea. Ghosh was ...

The High Court was told that Datuk Seri Najib Razak believed that the RM2bil donation from Saudi Arabia was not unreasonable ...

Former prime minister Datuk Seri Najib Razak was transparent about his AmIslamic bank account which received RM2 billion — ...

The Financial Conduct Authority has secured its first conviction for illegal crypto ATM operation in the UK. Olumide Osunkoya ...

Karnataka CM Siddaramaiah further expressed his intent to address the situation legally, regardless of investigations by the ...

A former media aide to ex-President Muhammadu Buhari, Bashir Ahmad, has described the National Assembly’s investigative ...

Karnataka Chief Minister Siddaramaiah on Tuesday questioned the Directorate of Enforcement (ED) slapping a Prevention of Money Laundering Act (PMLA) case against him, maintaining that the MUDA issue ...