Rep. Ro Khanna speaks to CNN’s Erica Hill on the latest in the Epstein investigation as Bloomberg reports there was an ...

A federal prosecutor requested that a grand jury issue subpoenas for “every financial transaction conducted by Epstein and ...

Police were recently revealed to have raided Upbit, the country’s largest cryptocurrency exchange, last month to trace money laundering routes linked to a Cambodian criminal organization. According to ...

Other assets, including a yacht, 11 cars and multiple bottles of liquor, were also subjected to prohibition of disposal orders, police said.

A couple accused of plundering over £1.6 million stock and cash from their Dudley family business have pleaded not guilty to ...

Preliminary findings indicate that Jahangir, his wife, his brother Monir, and Sky Re Arrange Limited jointly laundered around ...

Embattled businessman Azruddin Mohamed and his father, Nazar Mohamed, were arrested early Friday morning by members of the ...

Shocking new revelations from convicted sex offender Jeffrey Epstein's own email inbox expose a far deeper corruption than previously disclosed: a ...

An ED case information report before the Mohali court cited alleged proceeds of crime of ₹662.49 crore linked to the accused ...

Shadhika Lakshani, the wife of Backhoe Saman, who had been in custody under the Prevention of Money Laundering Act, was ...

Karti Chidambaram faced a setback as the PMLA Appellate Tribunal upheld the Enforcement Directorate's (ED) attachment of his ...

An appellate tribunal upheld the ED's attachment of Karti Chidambaram's assets in the INX Media case, rejecting his legal arguments. | Latest News India ...