A major fraud investigation into a once-prominent Liverpool-based hotel and property group has been closed. In February 2024, ...

Bulgaria faces €400m in financial corrections if violations in 17 railway project contracts and two rolling stock contracts are established.

The Humboldt County Sheriff's Office released this image during its investigation of Miranda’s Rescue. (Source: Humboldt ...

ED questions CMRL joint MD Sharan S Kartha for the second time in the CMRL-Exalogic money laundering probe linked to alleged ...

After months of investigation into a Northern California animal rescue, deputies uncovered a “horrific scene” last week while ...

Investigators have uncovered disturbing evidence at a northern California animal sanctuary after discovering the remains of ...

Investigators recovered 117 intact canine remains, 21 canine skulls and hundreds of additional bones during a second search ...

Ex-CM’s daughter Veena appears before the Enforcement Directorate for the second time in a high-profile PMLA case linked to ...

The Enforcement Directorate officials again quizzed former Chief Minister Pinarayi Vijayan's daughter Veena T for several ...

Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, was questioned by the ED for over 10 hours in a money laundering case linked to her now-defunct IT firm Exalogic Solutions Pvt Ltd ...

ED raids on Rajesh Exports expose a massive gap between reported revenues and on-ground realities, from an MD earning just ...