Polit admitted to laundering about $16.5 million of bribes directed to his father, using investments in real estate and other ...

The Delhi High Court has granted bail to a co-accused in the money laundering case arising from alleged irregularities in the ...

A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were ...

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring how the U.S. has become a money-laundering haven.

The Enforcement Directorate apprehended four individuals in Kolkata, including two Bangladeshi nationals, for their alleged ...

The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money ...

Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...

The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty of the ...

AAP MLA Amanatullah Khan's bail in the Delhi Waqf matter has exposed Prime Minister Narendra Modi's "false case", senior ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the ...

The action comes after the Madras High Court recently allowed the ED to proceed against Martin as the Tamil Nadu Police had ...