CHENNAI: The Enforcement Directorate on January 23 said that their investigation under the Prevention of Money Laundering Act (PMLA) has revealed that the Tamil Nadu Fisheries minister Anitha R ...

The Financial Crime Unit of the Criminal Investigation Department (CID) has seized assets worth Tk 250 crore belonging to Salman F Rahman, adviser to ousted prime minister Sheikh Hasina ...

HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion (S$1.6 billion) of criminal cash into the country from abroad.

President Donald Trump has revoked government security protection for former Secretary of State Mike Pompeo and his top aide Brian Hook.

Guwahati: The Enforcement Directorate (ED) conducted raids at residences of three former officials from a dissolved administrators' board of Kamakhya .

GOMA – Panic spread in Goma on Thursday, with M23 rebels steadily inching closer to the city in eastern Congo as they battle the Congolese army. Bombs were heard going off in the distant outskirts and ...

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