Barclays is under investigation for potentially breaking anti-money laundering rules in a fresh setback for the bank.

It acknowledged that watchdog Financial Conduct Authority is examining whether the bank's UK division had broken any laws by ...

The defendants were senior agents in an offshore sportsbook and failed to pay $20 million in taxes, prosecutors said.

A team of the Enforcement Directorate (ED) today raided a Paonta Sahib-based pharmaceutical firm and a printing press for ...

After being grilled by a state Senate committee, lottery officials say they need to provide better oversight of the state-run gambling agency.

Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...

The court passed the direction after the ED counsel made a request for the same on the grounds that while the trial court had ...

A team from the Enforcement Directorate (ED) conducted a raid at the residence of senior BJP leader Niti Sen Bhatia in Model ...

The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in connection with the 2020 Yes Bank money ...

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in ...

PORTLAND, Maine (WABI) - An Ellsworth man pleaded guilty in federal court Tuesday to conspiring to distribute methamphetamine ...

New Delhi: The Delhi High Court on Thursday issued a notice to AAP legislator Amanatullah Khan in connection with the Delhi ...