Mumbai: The special court for cases against MPs and MLAs has rejected the bail plea of former NCP MLC Anil Bhosale, 60, for his role in the Rs 494 crore Shivajirao Bhosale Sahakari Bank fraud case as ...

A Ventura County couple put all the pieces together to buy the home they wanted in Newbury Park: They picked out the house, wired more than $200,000 for the down payment, and drove by each day for ...

Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...

On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its ...

The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering ...

Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.

The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...

The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

A Delhi court orders the release of AAP MLA Amanatullah Khan, ruling his custody illegal in the Delhi Waqf Board money ...

A city court on Thursday issued an order for the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case. Special Judge Jitendra ...