The ED’s PMLA investigation was initiated based on findings from the Serious Fraud Investigation Office, which investigated ...

The mayor of a northern Massachusetts city recently went completely viral online after his legal team made a rather ...

In Texas, the DOL OIG has expanded its H-1B fraud investigation, with Sara Gonzales actively involved in exposing potential fraud.

The Enforcement Directorate searched eight locations in Kozhikode, Kerala, on Tuesday in connection with the CMRL and ...

The ED searched nine premises in Kozhikode linked to Cochin Minerals and Rutile Limited (CMRL) over a PMLA case involving ...

A Manurewa Local Board member is calling for an independent investigation into allegations surrounding the 2025 local ...

The Enforcement Directorate (ED) has claimed that handwritten notes of Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, containing details of ...

Kāpiti Coast District Council has been advised by the Serious Fraud Office (SFO) that a former council employee has been charged with obtaining by deception. These charges have come about following an ...

Insolvency Service said Mr Kenwright will be banned as a director until 2031 ...

The three allegedly deceived Auckland Council and Kāpiti Coast District Council into awarding contracts to an engineering firm they controlled.

A grand jury last week issued subpoenas to compel information from witnesses linked to the campaign of Dan J. Sullivan, a law enforcement official told NBC News. The former schoolteacher who recently ...

ED conducts raids in Kozhikode linked to CMRL's alleged financial misconduct involving former CM Pinarayi Vijayan's daughter.