Throughout the investigation and trial, Murdaugh maintained his innocence. In fact, he tried to cast suspicion on his cousin ...

The federal agency, in a statement, said that it has frozen and seized cash and deposits worth about Rs 1.25 after conducting ...

Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected of embezzlement in the desilting operations of the Mithi River.

The Enforcement Directorate (ED) has summoned at least eight people, including actor Dino Morea, his brother Santino, and ...

SANTA ANA, California –The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he ...

An art expert has been jailed in the UK for two years and six months after he failed to report a series of high-value sales ...