200 crore as part of a money laundering probe linked to a Gurugram-based realty company which is alleged to have duped home buyers. The company named Krrish Realtech Private Limited is promoted by ...

BEIJING--Chinese police are investigating a case of illegal foreign exchange activity and money laundering after tip-offs from the United States, state media said on Wednesday, in a rare instance ...

Willis requests to seat a special grand jury in her probe, according to a letter obtained by ABC News. In the letter to Fulton County Chief Judge Christopher Brasher, Willis wrote that the move is ...

The Kano State Public Complaints and Anti-Corruption Commission (PCACC) says it has commenced investigation into the activities of a suspected land grabbing syndicate in the state. The chairman of ...

Why is it always on us to fix the MTA finances? Staten Island: As a bus and subway rider, an automobile driver and retired NYC Transit Authority bus operator, I feel that I’m in a unique ...

In a recent interview with Arcadia Economics, Chris Marcus explored the state of the gold and silver markets with Stefan Gleason, President and CEO of Money Metals Exchange, and JP Cortez, Executive ...

It is a fictional representation created for illustrative purposes only. The Enforcement Directorate has taken decisive action in a high-profile money laundering probe by attaching assets worth over ...

The third-party probe stemmed from a complaint Oakland-based attorney Marleen L. Sacks filed against Arvind Reddy, an English teacher at Montera Middle School. In a letter Monday, OUSD ...

In response to a media inquiry about whether the ministry has received application requests for anti-dumping and anti-subsidy probes from domestic legacy chip industries as they are reportedly ...

A former mayor was among four individuals detained yesterday and today under Op Ragada to assist in the investigation of a money laundering case involving a broadcasting company in Kuching, Sarawak.

NEW YORK : The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department of Justice said ...