"Funds are invested in real estate or routed abroad using hawala channels. Then there's trade-based money laundering - using ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

Enforcement Directorate arrests two individuals in a money-laundering probe against Sahara Group, alleging siphoning of funds ...

Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real estate to further the operation. The post 7 Chinese nationals charged in ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons, an executive director of Sahara Group chairman's ...

CIBanco, Intercam and Vector will have 45 more days to meet certain standards before receiving sanctions, the U.S. Treasury ...

The Enforcement Directorate has arrested two individuals linked to a Pune-based call center scam defrauding US citizens of ...

A County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme, ...

A Dedham man who received more than $300,000 in fraudulent bank loans pleaded guilty on Wednesday to bank fraud and money ...

Rep. Henry Cuellar – the congressman currently under indictment for bribery and money laundering – criticized Trump's most ...

Federal prosecutors say that seven people are facing charges in alleged scheme to grow and distribute marijuana in ...