Bill Gates is set to testify before a congressional panel investigating Jeffrey Epstein's files. The Microsoft co-founder's association wit...

A few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...

The US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...

Victims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...

The Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...

The CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...

With action-packed gangster dramas, political thrillers, heartfelt family stories, romance and mystery all arriving within days of each oth...

The Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...

A 23-year divorce battle has concluded with Varsha Gohil securing a 6.6 million pounds settlement. The High Court ruled in her favor after ...

The Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...

Financial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...

This week's streaming slate is packed with diverse releases. Madhuri Dixit returns in 'Maa Behen' on Netflix, while Karisma Kapoor makes he...

British lawmakers called Wednesday for the government to end a contract between the country's National Health Service and AI giant Palantir...

President Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...

Cricket Canada's membership has been suspended by the ICC. This decision stems from serious breaches in governance and financial obligation...

US funding cuts are impacting Ukraine's pursuit of justice for war crimes. Organizations documenting atrocities face reduced capacity. This...

Self-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...