Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

A Monterey County woman was charged on Thursday with wire fraud and money laundering after federal prosecutors said she stole more than $8 million from a Salinas-based company, the office of ...

Five Indian-Americans in Nebraska face charges of sex trafficking, visa fraud, and money laundering involving over $565,000.

HYDERABAD: An 80-year-old retired Reserve Bank of India (RBI) employee lost Rs 49 lakh in a digital arrest fraud after ...

Pune: A man (45) who works as a software engineer in a USA-based firm was cheated out of Rs 4.5lakh after cybercrooks ...

A trespassing complaint was filed against unknown Enforcement Directorate officials following unauthorized entry into the ...

I Periyasamy's son, MLA I P Senthil Kumar, is also being searched under the Prevention of Money Laundering Act.

The Enforcement Directorate (ED) raided multiple premises linked to Tamil Nadu Minister I Periyasamy, including his residence ...

The Enforcement Directorate searched properties of Tamil Nadu Minister I Periyasamy and his MLA son in Chennai and Dindigul ...

Total of eight suspects arrested in a week linked to syndicate that allegedly recruited mainland drivers for illegal ...

World Animal News reported Antle pleaded guilty to laundering over $500,000 — money he claimed came from human smuggling ...

The ED also searched Periyasamy’s official residence on Greenways Road in Chennai and his room in the MLAs’ quarters.