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 ...

Minnesota Attorney General Keith Ellison faces scrutiny over a 2021 audio recording with alleged Somalian fraudsters who ...

The Special Court has ordered former minister Rajkumar Gupta to be remanded in judicial custody in connection with the ...

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

A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria is expected to be sentenced Friday for ...

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 ...

SG Mehta argued that the ED was not a mere organ of the government and the material recovered was not used for personal ...