The Karnataka High Court heard detailed submissions challenging the Enforcement Directorate's (ED) action of adding predicate ...

A federal judge rejected RICO claims in a class-action lawsuit against a pastor who led what authorities called a crypto ...

The Enforcement Directorate (ED) on Saturday submitted before a Delhi court that there is sufficient material to frame charges against RJD chief Lalu Prasad Yadav and other accused persons, including ...

Karnataka High Court allowed ZO Pvt Ltd, owned by parent company of WinZO, to partially defreeze contentious accounts by ...

ESET researchers document how the Sednit APT group has reemerged with a modern toolkit centered on two paired implants – BeardShell and Covenant.

Bribe means acquiring proceeds of crime, says Bombay HC; refuses relief to ex-civic official ...

In addition to prosecuting a war, the US president has spent the week demanding swift passage of legislation that could ...

A federal judge found that the indictment against Matthew Farwell gave his defense enough information about the charges ...

AKRON, Ohio - Summit County Common Pleas Judge Susan Baker Ross on Tuesday acquitted two former FirstEnergy executives of money laundering charges, but left several other charges against them intact.

Mumbai Zonal Office, on Friday said that it has arrested two persons- Sudhir Dalsukhbhai Kotadiya and Umang Santibhai Kotadiya - in connection with a money laundering investigation relating to a ...

According to court records, the case concerns alleged financial mismanagement within the JKCA, widely known as the JKCA scam.

Even in the twilight of his career, the return of megastar Travis Kelce is an obvious cause for celebration for the Chiefs ...