money laundering

Karnataka Congress MLA K C Veerendra, popularly known as “Puppy,” was arrested on August 23, 2025, by the Enforcement Directorate (ED) during a multi-state crackdown on an illegal online betting …

COLUMBUS, Ohio — A Franklin County grand jury has indicted 15 individuals, including Markeya Smith, Brandi Smith, and Shirkara Reggins, for their roles in a $7.3 million Pandemic Unemployment Assistance …

Two more individuals have been charged in connection with a large-scale online fraud scheme that defrauded a resident of Tyendinaga Mohawk Territory of more than $100,000. Following a nearly year-long …

Odisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …

MADISON, Ind. (WISH) — A South Carolina man has been arrested for allegedly stealing nearly $1 million from his elderly grandmother while serving as her legal guardian in Indiana. Indiana …

Local crime branch police arrested four members of a gang involved in a Rs9.35 lakh share market investment scam using fake bank accounts. The accused — Muhammad Nabeel, Shamshad P, …

In a major relief to suspended special CBI judge Sudhir Parmar, a departmental inquiry has given him a clean chit in connection with an alleged Rs400-crore money laundering scam involving …

A New York man accused of defrauding elderly residents in North Jersey out of nearly half a million dollars was arrested by NYPD on Sunday, August 11. Authorities apprehended 40-year-old …

Scottsdale police have arrested two men in connection with a months-long drug investigation that uncovered a major cocaine and club drug operation in the city. The suspects, 31-year-old Matsemela Zazu …

The Enforcement Directorate (ED) has arrested YS Reddy, deputy director (town planning) of Vasai-Virar City Municipal Corporation (VVCMC) and native of Hyderabad, along with three others, in a major money …