Khan’s first conviction was 30 years ago when he was convicted of possession of heroin with intent to supply. In 2000, he was ...

The money laundering case stems from multiple Karnataka Police FIRs filed on charges of "misuse and diversion" of funds worth Rs 97 crore from the KBDC, meant for the welfare of the Bhovi community, ...

ED arrests former KBDC general manager B K Nagarajappa for allegedly diverting welfare funds using fake beneficiaries and ...

Bengaluru: Digital records and details of properties were seized by officials of the Directorate of Enforcement (ED), Bengaluru Zonal Office, during searches on the premises of the Karnataka Bhovi ...

B K Nagarajappa was taken into custody on April 5. A special Prevention of Money Laundering Act court in Bengaluru sent him to ED custody for 14 days, the federal probe agency said in a statement.

Billionaire televangelist Edir Macedo put a $14.6 million Florida condo up for sale as controversy looms over luxury church ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

A 42-year-old man from Columbus and a 24-year-old woman from Chillicothe have pleaded guilty to assisting two brothers in ...

NEKOOSA, WI (WSAU-WAOW) — Two people were arrested in Nekoosa on Friday, following a multi-year investigation which led to ...

George said the charges are the "Fort Bend County District Attorney’s office weaponizing the government with an obvious ...

Several Houston-area residents were arrested on April 2 on charges including conspiracy, operating illegal game rooms, bribery, and money laundering, following a large-scale law enforcement operation ...