Judge orders the arrest of a top Brazilian country music star as part of a money laundering probe
A judge in Brazil’s northeastern Pernambuco state has ordered the preventive arrest…
How a man lost RS 59 lakh in ‘Skype and WhatsApp video calls’ scam
A Bengaluru man has fallen victim to a sophisticated online scam, losing…
Wynn Resorts paying $130M for letting illegal money reach gamblers at its Las Vegas Strip casino
LAS VEGAS -- Casino company Wynn Resorts Ltd. has agreed to pay…
Jharkhand News: Champai Soren joining BJP? Is Hemant Soren-led government under threat? Details here
The Hemant Soren-led government in Jharkhand is in a crisis of sorts…
Kim Dotcom loses 12-year fight to halt deportation from New Zealand to face US case
WELLINGTON, New Zealand -- Kim Dotcom, founder of the once wildly popular…
Police raid Andrew Tate’s Romania home as new allegations emerge
2024-08-22 04:05:02 BUCHAREST, Romania (AP) — Masked police officers in Romania carried…
Police shootout during a drug raid kills Paraguayan lawmaker, exposing the country’s challenges
ASUNCION, Paraguay -- A pre-dawn police raid targeting the home of a…
Kim Dotcom loses 12-year fight to halt deportation from New Zealand to face US copyright case
WELLINGTON, New Zealand -- Kim Dotcom, founder of the once wildly popular…
ED filed 132 money laundering cases against politicians in last 6 years: Govt in Parliament
The Enforcement Directorate (ED) has registered as many as 5,297 cases under…
Why is Hemant Soren replacing Champai Soren as Jharkhand CM? Explained in 5 points
2024-07-04 18:40:02 The stage is set for Hemant Soren to return as…
Will Hemant Soren return as Jharkhand Chief Minister? Key meeting of INDIA bloc in Ranchi today
2024-07-03 14:50:01 Hemant Soren will preside over a crucial meeting of INDIA…
Crypto Currencies: Delhi Firm Sells ₹1,858 Crore on Crypto Exchanges Raises ED Alert | Delhi News
NEW DELHI: A Delhi-based company sold crypto currencies worth more than Rs…
Binance Said to Be Under Investigation in France for Illegal Canvassing, Money Laundering
Binance, the largest cryptocurrency exchange, is under preliminary investigation by the Paris…
Cyber thugs put man under ‘digital arrest’, extort ₹2 lakh
A man was allegedly put under "digital arrest" and ₹2 lakh were…
Raj Kundra: Fraudsters use Raj Kundra case as bait to dupe victims of lakhs | Hyderabad News
HYDERABAD: Bollywood actor Shilpa Shetty’s husband, businessman Raj Kundra is the new…
