In 2005, after the death of Pope John Paul II, a group of cardinals reportedly gathered in Al Passetto di Borgo, a restaurant ...

In a recent development, actress Jacqueline Fernandez challenged the proceedings in the Rs 200 crore money laundering case, following which the court reserved its order.

BluSmart Co-Founder Puneet Jaggi has been detained by the Enforcement Directorate (ED) in a money laundering case linked to ...

Another episode threatens to spark uproar in the Indian PM's long-running battle against the country's first family ...

Home Minister Amit Shah and J&K LG Manoj Sinha flew to Srinagar to assess the situation; suspected militants from The ...

The government has geared up to get the RMG startups under the Prevention of Money Laundering Act and has met major players ...

The Bombay High Court denied immediate relief to Purvi Modi and Mayank Mehta in the PNB fraud case, pending a hearing with ...

HOUSTON, TX — Fort Bend County Judge KP George was arrested and charged with two counts of money laundering on April 4, according to court and jail records. The charges stem from allegations of ...

A trainee pilot died after a trainer aircraft from a private aviation academy crashed in a residential area of Gujarat’s ...

Cryptocurrencies are gaining momentum globally as the number of use cases is increasing and many countries are now making ...