The Delhi High Court on Wednesday granted anticipatory bail to NewsClick’s founder and editor-in-chief Prabir Purkayastha in two cases, including one lodged by the Delhi Police concerning foreign ...

Polk County Sheriff Grady Judd announced eight arrests in a $8.8 million bank fraud and racketeering scheme, including three from Lakeland, on July 23.

Gary Moyer's sentence follows a guilty conviction behind a string of burglaries across Kitsap County in 2022, totaling over $100,000 in damages.

A Dhaka court has granted a two-day remand for noted economist and former Janata Bank chairman Professor Abul Barkat in connection with a case accusing him of embezzling Tk297 crore from Enontex Group ...

Prospective stablecoin issuers — bank and nonbank alike — will now turn to banking regulators to tackle outstanding questions ...

Chanda Kochhar, former CEO of ICICI Bank, has been found guilty of taking a ₹64 crore bribe for clearing a ₹300 crore loan to Videocon in 2009. The PMLA Appellate Tribunal ruled the money was a ...

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Philip Eze and his company, ...

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

Benjamin Paul Travia was denied bail after he was charged with more than 70 counts of fraud, accused of setting up lines of credit to three separate companies.

A city man allegedly admitted to donning a wig and surgical mask before flashing a knife at a bank teller and fleeing with $1,439, according to police.

Gurgaon: A district court refused to grant bail to a man accused of raping a woman and forcing her to transfer Rs 15 lakh into his account. Gagandeep,.