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

Louisiana Attorney General Liz Murrill is holding a news conference Wednesday morning to address a crackdown effort on fraud across the state.

NatWest unit RBS faces a £250mn High Court claim from Rockfire liquidators over unauthorised payments, as a parallel SFO probe raises disclosure risk for banks.

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 ...

Authorities uncovered the remains of more than 100 dogs at a California animal sanctuary while investigating allegations of ...

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 ...

Hundreds more animals are still missing from the California facility as investigators continue excavating the grounds.

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 ...