The Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment relates to a money la...

The Enforcement Directorate has attached 30 overseas assets worth Rs 54.32 crore linked to Panoramic Universal Ltd and the late Sudhir Mora...

Pankaj Rawat from Haryana, after paying Rs 35 lakh to agents, went through 11 countries over six months aiming to reach the USA via the 'du...

The Bombay High Court directed the CBI to investigate Jai Corporation and its promoter AnandJaikumar Jain for cheating and fraud. Allegatio...

A New York court has related and assigned the criminal and civil cases against Indian billionaire Gautam Adani and others in a bribery sche...

In a turn of events, U.S. Court of Appeals has ruled that students who were part of a 'fake Michigan University', could now sue the US gove...

A Delhi court has denied bail to a man accused of cheating people in multiple countries, including USA, out of approximately Rs 157 crore t...

Sam Bankman-Fried, the founder of FTX cryptocurrency exchange, had his bail revoked by a US judge who found probable cause that he tampered...

Todd and Julie Chrisley were found guilty of defrauding banks and committing tax fraud.

The US Supreme Court on Monday rejected a bid by Donald Trump to prevent his tax records from being handed over to prosecutors in New York....

Advocate Vijay Aggarwal, representing Puri and his wife, submitted that it is the fundamental right of a person to get himself treated at a...

Lawyers for District Attorney Cyrus Vance made the assertion in a filing with the 2nd U.S. Circuit Court of Appeals in Manhattan, four days...

Sunil Surendrakumar Kakkad, the chief managing director of Sai Infosystem (I) Ltd, was arrested under the Prevention of Money Laundering Ac...

The identified assets are in the name of Modi, his family members and some dummy firms.

The new policy is in line with the Trump administration's goal to protect American workers from discrimination and replacement by foreign l...

A US-based hedge-fund billionaire charged as part of an insider-trading case was investigated by US authorities for allegedly raising funds...

The Serious Frauds Office, being set up by the government, will have powers to enter into mutual legal assistance treaties with other count...