A multi-year investigation by the Drug Enforcement Administration led to South Carolina, and the arrests of four suspects involved in money laundering for two dominant drug cartels in Mexico.

The Sumter County Sheriff’s Office announced three suspects are charged with money laundering for cartels after a years-long investigation by multiple agencies.

Begur police arrest man aiding cyber fraudsters in laundering money, recover ₹1.1 lakh; prime accused absconding.

Federal agents bust a multi-national drug and money-laundering network involving Mexican gangs and Chinese launderers in Sumter, uncovering $15M operation.

Back in 2023, Pras Michel was found guilty of money laundering, campaign finance violations, acting as an unregistered agent for China, concealment and false record keeping, witness tampering, and ...

The action comes after the Enforcement Directorate took possession of properties worth Rs 205 crore of GBP Group in Zirakpur ...

The Enforcement Directorate (ED) is probing the role of Ahmedabad-based trader Ritesh Shah in the Malegaon money laundering case. The agency has claimed that firms created by Shah were used to layer ...

A Burnaby man is alleged to have laundered almost $50 million over a two-year period as part of a criminal organization. A Burnaby man laundered almost $50 million over a two-year period along with ...

Finance Minister Nirmala Sitharaman has suggested defining 'virtual digital asset' as undisclosed income to strengthen cryptocurrency regulations.

The camp is being held following a recent high court order that transferred the probe into the financial irregularities worth Rs 44 crore to ED. The court directed ED to complete the investigation ...