Two siblings were sentenced to prison for embezzling more than $1 million from a local real estate firm, authorities said.

Five defendants were additionally charged with arson and domestic terrorism. Prosecutors also singled out three others—Marlon ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

The Financial Action Task Force has changed the way in which it assesses the effectiveness of anti-money laundering ...

India’s Financial Intelligence Unit (FIU) is investigating Telegram, as it suspects the platform is being used for the ...

Sanjeev Hans, an IAS officer from the 1997 batch of the Bihar cadre, is currently facing scrutiny due to allegations of ...

Anti-graft court Sandiganbayan has upheld its earlier resolution ordering retired military comptroller Carlos Garcia to pay a ...

A former Louisiana Assistant District Attorney from Lafayette has been indicted in connection to a bribery and money ...

Stringent conditions under the Prevention of Money Laundering Act can not override the fundamental right to liberty under Article 21, the Bombay High Court has said while granting bail to a ...