Mumbai: Russian national Pavel Prozorov is the mastermind in the fraudulent activities via OctaFx India Pvt Ltd, through unauthorized forex trading, a.

Chandigarh, The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant ...

Bhubaneswar: Crime Branch on Saturday arrested a woman and her son from Ghaziabad on charges of extracting Rs 1.

The bar on ED accessing electronic devices seized from the ‘lottery king’ underscores digital-age privacy rights, questions agencies’ methods and complicates high-profile probes ...

Several banks, which were on the brink of bankruptcy, are now making significant strides in recovery due to strengthened ...

BRS leader B Vinod Kumar declared that the ED's case against K T Rama Rao on alleged corruption during a Formula-E race in ...

A prosecutor who was among the first to see the cracks in Hunter Hanson's North Dakota grain trading scheme says it's "ridiculous" that President Joe Biden has commuted his sentence.

The Enforcement Directorate has summoned BRS leader KT Rama Rao and others for questioning in a money laundering case linked ...

Mike Lee (R-UT) took to X on Friday to try to drum up public support for his plan to repeal a recently enacted law intended ...

The clock is ticking, not just to a new year but a new requirement that small businesses file paperwork with the U.S. Treasury. Initially, they had until Jan. 1, but this week, that ...

Tens of millions of limited liability companies, partnerships, and other entities are currently facing a year-end deadline to ...

A federal judge has sentenced a former Columbus resident who authorities say had ties to the Sinaloa Cartel to 27 years in ...