If his involvement is established in transferring the money, he can face a year in jail and Rs100,000 in fine, as per Clause ...

Authorities have urged damaged parties to come forward and file complaints against suspects in the scandal engulfing The iCon ...

Venezuelan President Nicolás Maduro on Friday appointed to his Cabinet a close ally who was pardoned by US President Joe ...

Although Azm identified Merano Petrochemicals from the United Arab Emirates as the company importing LPG from the sanctioned country, the 10 companies claim that Omera Petroleum Limited has also ...

AAP leader Satyendar Jain on Saturday said false accusations were levelled against him of getting a massage done in Tihar ...

The family of a Guatemalan journalist has celebrated his transfer to house arrest following his jailing for over two years ...

ED alleged that the HPZ Token app defrauded users on the pretext of huge returns against their investments in Bitcoin mining.

A man who the Met Police said built up a £1.5m property empire has pleaded guilty to supplying drugs and money laundering. At ...

A Guatemalan judge on Friday ruled that jailed journalist Jose Zamora can leave prison and be held in house arrest after over ...

The Enforcement Directorate raided properties linked to former YSRCP MP M V V Satyanarayana in Andhra Pradesh as part of a money laundering investigation related to a land grab case. Allegations ...

Nine men have been sentenced to a total of more than 100 years in prison after pleading guilty to money laundering, drug ...

The case against José Rubén Zamora became a sign of crumbling democracy in Guatemala and a symbol of threats against press ...