Shah, currently in judicial custody, has been described by the ED as a habitual economic offender and a close associate of ...

DOJ charges 12 more in a $263M Bitcoin theft case involving RICO conspiracy, money laundering, and luxury spending. Read the ...

A diaspora-led civil society coalition has announced plans to resume protests in the United States and the United Arab ...

Byju Raveendran, the founder and the Chief Executive Officer (CEO) of embattled ed-tech company BYJU's has denied the ...

According to the indictment, on Aug. 18, 2024, Lam and the group reached out to a victim in D.C. Through fraud, they were ...

However, in March this year, the ED had targetted the TASMAC conducting a search at its headquarters after it registered a ...

Decades before Christopher Kinahan Sr. fled to Dubai, he dabbled in prison poetry and prose alongside some of Ireland’s most ...

The High Court in London on Thursday rejected a fresh bail application filed by diamantaire Nirav Modi, who has been in prison in the UK for over six years while fighting against his extradition to ...

The suspects used numerous disguise mechanisms, including peel chains, virtual proxy wallets, and VPNs. In particular, on ...

An international campaign calling for a full investigation into Mele Kyari’s tenure as Group CEO of the Nigerian National Petroleum Company Limited is intensifying.After protests in London earlier ...

Romania’s 2024 presidential election was controversially canceled for suspected foreign interference. Horațiu Potra, an ally of banned candidate Călin Georgescu, is accused of plotting an ...

He said, Our entire wealth, entire company was built out of India. All our wealth which we created was made in India, taxes ...