The Solicitors Regulation Authority has exercised its fining powers fully by issuing a financial penalty of £25,000 to a firm ...

The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money ...

Man facing charges related to the discovery of 10 million pieces of videos and images depicting the sexual abuse of minors ...

Panama's biggest corruption trial begins as former president Martinelli and 25 others face money laundering charges in the ...

The Bombay High Court has held that a delay in filing an appeal under Section 42 of the Prevention of Money Laundering Act, ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

In the matter of former Parliament Speaker Nosiviwe Mapisa-Nqakula the State and defence have been given time to meet within ...

The ED on Monday said it seized bank deposits apart from cash and silver worth over Rs 50 lakh after conducting fresh searches against a former Madhya Pradesh transport department official and his ...

The National Prosecuting Authority’s Asset Forfeiture Unit (AFU) – working in collaboration with the South African Financial ...

The Pretoria High Court has adjourned the corruption case against Nosiviwe Mapisa-Nqakula, who faces multiple charges ...

A gang of cryptocurrency fraudsters based in Lancashire have been ordered to pay back £24.5m to the victim of their theft.

Highlights: AKM Bahauddin Bahar, and his wife Mehrunnesha, his daughter Tahseen Bahar Shuchona accused of amassing wealth illegally. Three separate cases filed  In first case, Bahar has been charged ...