A court allowed the ED to interrogate key suspect Arvind Bawke in jail over a money laundering case linked to godman Ashok Kharat's alleged crimes.

Music stars MC Poze do Rodo and MC Ryan SP arrested on April 15. Police seize aircraft, boats, and luxury cars. Crypto used ...

A surge in financial crime is exposing cracks in the system meant to stop it.

US regulators unveiled a plan Tuesday to overhaul rules intended to prevent money laundering, a move likely to be cheered by ...

State police troopers and federal agents raided Smilers Day Spa on North Main Street on Thursday.

Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged ...

This case involves a blatant abuse of public trust —funneling taxpayer dollars intended for students into personal coffers,” ...

A local man has been sentenced for his role in a scheme to smuggle gold, platinum and other precious metals into this country ...

Enforcement Directorate Takes Action Kolkata: On Sunday, the Enforcement Directorate (ED) apprehended a businessman from ...

Following an investigation into illicit commercial sexual activity and money laundering at Smilers Day Spa, the Rhode Island ...

State police, along with the FBI and several law enforcement agencies, executed multiple search warrants at Smilers Day Spa ...