According to the Department of Justice, Thomas Michael Fortinberry, 51, of Decatur, has been accused of conspiring to sell ...

The Enforcement Directorate has summoned D.K. Suresh, brother of Karnataka's Deputy CM D.K. Shivakumar, for questioning on ...

Fort Bend Co. Judge KP George's political journey takes a twist with investigations into money laundering and a social media ...

Lucknow: The Lucknow zonal office of the directorate of enforcement (ED) on Wednesday provisionally attached an immovable property worth Rs 27.01 cror.

A man portrayed by prosecutors as a ringleader in the Feeding Our Future meal fraud scheme has pleaded guilty to his role in ...

A former Credit Suisse Group AG banker who admitted to his role in a $2 billion fraud and money-laundering scheme avoided ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

Multiple raids were conducted by The Enforcement Directorate (ED) across 6 states in drugs trafficking linked money ...

The raids targeted private contractors associated with the project, which is already under the scanner of the Delhi ...

A Nigerian citizen who came to the United States on a student visa was sentenced to 42 months in prison for his role in a ...

Robert Vadra, who skipped second ED summons in money laundering case, cited prior travel plans as the reason for his absence ...