Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...

Oakland Money Services Business Owner Sentenced to a Year in Prison for Conspiring with Wife to Commit Money Laundering ...

A former City School Board chair has been indicted on charges of embezzlement and money laundering following a lengthy police ...

The suspension of Pooja Singhal, an IAS officer, who was jailed for two years in a money laundering case, was revoked after she secured bail. According to a PTI report, on May 12, 2022, Pooja Singhal ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto ...

A federal grand jury charged that his wife obtained business loans through fraud and they used the money for personal spending.

An Indian national, Anurag Pramod Murarka, 30, an international virtual currency vendor, was sentenced by U.S. District Judge ...

The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money ...

Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...