Wyoming Rep. Harriet Hageman spoke about the "brilliance" of DOGE, using the Department of Education as an example, during an ...

Another suspect, Antonio Cannada of Nashport, was charged with murder following the May 2024 overdose death of Dakota McCormick.

The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...

After Indonesian authorities announced the arrest of several oil executives for alleged graft in February, unrelated footage ...

The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...

The Supreme Court on Monday said money laundering by those in power eroded public confidence in governance and led to systemic vulnerabilities in financial institutions as it dismissed the plea of ...

The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

The National Board of Revenue (NBR) suspects that an individual has brought in "laundered money" from abroad and is now attempting to present it as remittance to avail of tax exemptions. During a ...

A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...

Guidepost appointed as independent monitor of TD Bank's anti-money laundering programs pursuant to Justice Department ...