Minnesota Attorney General Keith Ellison told participants in the Feeding Our Future fraud scandal, “I’m here to help.” He ...

The Enforcement Directorate (ED) prepares to chargesheet Ocean Seven Buildtech Pvt. Ltd. and its promoter in a significant ...

Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

Ocean Seven Buildtech Pvt. Ltd. and its MD, Swaraj Singh Yadav, face a looming chargesheet in a multi-crore money laundering ...

A Special Court designated under the Prevention of Money Laundering Act (PMLA), 2002, in Ahmedabad (Rural) has convicted former Bhuj (Kutch) District Collector Pradeep Nirankarnath Sharma for his ...

Minnesota Republican Sen. Jim Abeler was frustrated after hearing President Donald Trump call Somalis “garbage” and say he ...

Fintechs are coming under the surveillance of the Corporate Affairs Commission (CAC) under fresh efforts to curb money ...

The bank accounts of Miss Universe co-owner Raúl Rocha have been frozen as part of a criminal investigation into fuel theft, ...

Reactions were split in Laredo after President Donald Trump pardoned U.S. Rep. Henry Cuellar and his wife more than a year after they were charged with bribery.

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