One victim said he had to transfer a lot of money to an overseas bank in Hong Kong, travel to another city, hide out for ...

A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria and was about to be sentenced for having ...

A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria and was about to be sentenced for having swindled elderly church parishioners and others in a Ponzi scheme that took ...

A fake Austrian royal accused of swindling elderly Filipino American church parishioners and others withdrew his guilty plea.

Enforcement Directorate seeks Supreme Court suspension of West Bengal DGP Rajiv Kumar over I-PAC raids, alleging police ...

He was about to be sentenced for having swindled elderly church parishioners and others in a Ponzi scheme that took in at ...

The Supreme Court has taken a serious view of allegations that the West Bengal government and Chief Minister Mamata Banerjee obstructed the Enforcement Directorate's raids. The court will examine the ...

A bench of Justices Prashant Kumar Mishra and Vipul Pancholi said they intend to issue notice and examine the matter: 'This ...

The Supreme Court on Thursday issued notice on a petition filed by the Directorate of Enforcement (ED) against West Bengal ...

At least 15 Columbus childcare centers were targeted by false allegations of fraud, harassing phone calls and trespassers in ...