Mumbai: Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, has once again failed to appear before the ...

The development came after the ED issued fresh summons to businessman Raj Kundra, the husband of actor Shilpa Shetty, for ...

A multibillion-dollar money laundering network run by two Russian millionaires and used by UK drug dealers to hide criminal ...

The entities sanctioned include three controlled by Rossi and Chirkinyan: TGR Partners, the main Moscow-based entity, a U.K.

The U.S. and Britain announced the disruption of a global money laundering ring linked to elite Russians evading sanctions.

Guwahati police have dismantled a cybercrime syndicate, arresting Ajmal Hussain, a key suspect involved in laundering money ...

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which London said laundered cash for ...

Richard White’s corporate restructure puts Zena Nasser in the driving seat of one of his private investment vehicles.

The ED accused Pernod Ricard India in January 2023 of money laundering, alleging the company facilitated $24 million in ...

Pastor Bolaji Idowu, the head of Harvesters International Christian Center, has responded to allegations of fraud and money ...

Kundra had claimed there was no evidence of him being "actively" involved in the creation of alleged porn content.

Hackers used the network, run by two Russian millionaires, to turn millions in cryptocurrency into cash and assets - while ...