Prominent actors including Vijay Deverakonda, Rana Daggubati, Manchu Lakshmi, Prakash Raj, Nidhi Agarwal, Ananya Nagalla, and ...

Enforcement Directorate files ECIR against actors, TV hosts, influencers for promoting illegal betting apps, suspected of ...

The Enforcement Directorate (ED) has conducted searches at the offices of opinion-trading platform Probo in Gurugram and Jind ...

The ED filed a money laundering case after a religious conversion racket was busted in UP’s Balrampur. Four arrests were made ...

The central agency's probe, initiated under the Prevention of Money Laundering Act (PMLA), is based on five First Information ...

The European Union (EU) has removed the UAE from its money laundering watchlist just months after free trade talks between the two sides resumed. Minister of state Ahmed Al Sayegh welcomed the ...

After being grey-listed by FATF in 2022 and added to the EU’s high-risk list in 2023 due to AML/CFT shortcomings, the UAE undertook sweeping reforms led by top officials. These efforts led to its ...

A Mexican national, one of those indicted in "Operation Lake Effect," enters a guilty plea in a drug case related to "Lake Effect" ...

Gov. Maura Healey says she’s “grateful” for the bust of the alleged network of Chinese grow houses in Massachusetts and Maine ...

Bhagavan “Doc” Antle was sentenced to 12 months in federal prison for wildlife trafficking and laundering over $500,000 ...

A Mexican national pleaded guilty this week in Pittsburgh federal court to charges related to a domestic and international ...

No-stra. A Mafia captain was sentenced Wednesday for running an illegal online betting operation that netted nearly $25 ...