A man has been indicted for his role in money laundering scams, and one of the victims was the Town of Bristol. In total, he has allegedly scammed about $9 million, according to court documents.

The NIA had on November 27 informed Principal District and Sessions Judge Vimal Kumar Yadav that it was likely to move the Delhi High Court seeking grant of special powers to a court currently hearing ...

Tampa Bay Rays shortstop Wander Franco is set to stand trial Thursday in the Dominican Republic on charges related to a ...

The Enforcement Directorate seized ₹50 lakh in cash and gold bars worth ₹3.4 crore after searching Dentsu India and Suumaya ...

The Enforcement Directorate Thursday said it has nabbed a Kolkata-based broker, the 12th arrest in the ongoing money ...

MANILA, Philippines – The House of Representatives quad committee has freed Cassandra Ong, the 24-year-old Philippine ...

The longtime San Antonio Democrat served about five years and 10 months of a sentence that originally called for him to spend ...

A rape allegation against Bihar IAS officer Sanjeev Hans and ex-RJD MLA Gulab Yadav led to a massive ED probe uncovering ...

Steve Bannon, newly released from prison but still on the hook for conspiracy, fraud and money laundering charges thinks the ...

Property developer Truong My Lan, 68, was found guilty in April of swindling money from Saigon Commercial Bank ...

After the Toronto-based bank faced record penalties in the U.S., it made new disclosures about its anti-money-laundering ...

A former TD Bank employee in Florida is charged with assisting in a money laundering operation tied to Colombia.