HOUSTON, TX — Fort Bend County Judge KP George was arrested and charged with two counts of money laundering on April 4, ...

Fort Bend County Judge K P George, an Indian-American Democrat, was arrested on two felony counts of money laundering related ...

K P George, an Indian-American US official, was arrested for money laundering and wire fraud. Calls for his resignation have ...

Fort Bend County judge KP George, a prominent Indian-American elected official, was arrested on Friday on two felony counts ...

Fort Bend County judge K P George, a prominent Indian-American elected official, has been arrested on two felony counts of money laundering stemming from allegations of wire fraud and falsification of ...

The arrested were found to be using the dark web and Forex money agents to launder money, transferring funds earned through ...

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.

India is asking the Financial Action Task Force (FATF), a global money-laundering watchdog, to reduce compliance requirements ...

India will host the FATF Private Sector Collaborative Forum 2025 in Mumbai, addressing global priorities such as payment transparency, financial inclusion, and digital financial system transformation.

India is urging the FATF to ease compliance rules for cross-border payments made via its UPI, aiming to enhance the global ...

The Indian government has urged global money laundering watchdog FATF to ease cross-border payment rules for UPI expansion.

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...