The Enforcement Directorate (ED) conducted raids on several real estate companies, including Jaypee Associates, in Delhi-NCR ...

A Las Vegas man who pleaded guilty to extortion, money laundering, stalking and sending threatening text messages has been sentenced, according to the U.S. Attorney’s Office.

India will make a strong case to put Pakistan back on the Financial Action Task Force 'grey list' at its next meeting in June ...

A search warrant application for the nonprofit New Vision Foundation (NVF), located on the 800 block of Vandalia Street, ...

A Las Vegas man has been sentenced to three years in prison after pleading guilty to money laundering, stalking, and sending ...

The 'grey list' of the FATF accounts for jurisdictions that are under increased monitoring. When a country is placed under this list, it means that it has "committed to resolve swiftly the identified ...

A California real estate mogul has been arrested and is facing multiple federal charges for allegedly running a 15-year Ponzi ...

Government sources said that India will send a detailed dossier to the FATF, outlining evidence and concerns regarding the involvement of certain entities and individuals in terror financing and money ...

Police say a large drug bust in February, which saw two members of the University of Regina Rams football team arrested and ...

India will push for placing Pakistan in the grey list again at the Financial Action Task Force’s ( FATF) plenary meeting in ...

Federal agents arrest two men in Charleston and Berkeley County for allegedly using money laundering operation to hide the ...