The seized properties across Maharashtra, Delhi, Kolkata and Andhra Pradesh were allegedly bought using laundered loan funds.

Fraudulent activities targeting Tanzania’s mobile networks fell by 10 percent in the quarter ending September 2025, according ...

The crisis has drawn growing international attention. The U.S. Congress Joint Economic Committee has launched an inquiry into ...

The attached properties, identified as being acquired through the "Proceeds of Crime" (POC), include bank balances, lands, buildings, flats, and commercial spaces across Maharashtra, Kolkata, Delhi, ...

HOUSTON, Oct. 23, 2025 /PRNewswire/ — McCathern, Shokouhi, Evans is proud to announce that Partners Rodney Drinnon and David Clark obtained a $1.71 million jury verdict in favor of their client ...

Former Rep. George Santos (R-N.Y.) said Wednesday he is committed to repaying his fraud victims, days after President Trump commuted his sentence and the former lawmaker walked free from prison.