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 ...

Congress loves to talk about “waste, fraud and abuse” in government health programs. It’s the all-purpose excuse for pushing ...

Brex reports effective expense account management is vital for tracking business spending, ensuring compliance, and ...

In a complaint submitted to the RBI, Bank of India and Aryavart Bank's grievance cells, a copy of which is with PTI, company representative Arun Gupta alleged that the account was opened without the ...

Delaware has long been known as one of the most business-friendly states, but for the past several years, companies have been ...

Key figures in scheme to undermine insolvency system banned as directors Karen Mortimer and Joanna Seawright have been disqualified for their part in ...

When OPay unveiled a new suite of seven security features last month, it promised to redefine how Nigerians manage digital ...

The United States Court of Appeals for the Sixth Circuit has upheld a lower court’s decision to dismiss a securities fraud ...