The Department of Justice announced that a former top Drug Enforcement Agency (DEA) official who retired near the end of the ...

A freshman Democratic congresswoman from Florida is at the center of a federal corruption case that prosecutors say involved ...

Mark Eatherly was charged with theft, misconduct, and money laundering after an investigation revealed he misappropriated ...

Legal experts say the Trump administration is increasingly focused on prosecuting crimes only after the damage is done rather ...

Retired IAS officer Pradeep Sharma has been sentenced to five years in prison for money laundering related to granting ...

Special PMLA judge K M Sojitra convicted Sharma under sections of the Act on the basis of a case filed against him by the ...

Today’s actions further relieve community banks of unnecessary regulatory requirements and seek to better position them to ...

Ahmedabad: A special PMLA court on Saturday sentenced former IAS officer Pradeep Sharma to five years in prison for money ...

Swiss prosecutors have indicted a former official at Credit Suisse for alleged money laundering in a case involving state companies in Mozambique, and they have charged the bank for not doing enough ...

Former IAS officer Pradeep Sharma sentenced to five years for money laundering, causing ₹1.20 crore loss to the government.

A special court convicted Pradeep Sharma under Sections 3 and 4 of the PMLA. It further ordered that his properties seized by ...