HC granted bail to a co-accused in money-laundering case arising from alleged irregularities in the Waqf Board during chairmanship of AAP MLA Amanatullah Khan * HC dismissed a plea by a man, facing ...

Jacqueline Fernandez’s counsel has defended her in court, claiming that she did not know Sukesh Chandrashekar gave her gifts ...

AAP MLA Amanatullah Khan's bail in the Delhi Waqf case highlights political tensions as senior AAP leaders accuse PM Modi of ...

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

Malaysia's religious affairs authority on Thursday accused a conglomerate under investigation for child abuse and money laundering of deploying "elements of slavery" in the way it operates its ...

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

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

EFCC’s counsel, Jamiu Agoro, informed Justice Maryann Anenih of an Abuja High Court on Thursday upon resumed hearing in the ...

The Economic and Financial Crimes Commission (EFCC) has admitted the co-defendants in alleged money laundering charge filed against the immediate-past Governor of Kogi, Alhaji Yahaya Bello, to ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...

An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme to defraud insurance ...