The judge handling the discipline case wrote, ‘The Florida Bar was not seeking to prove a money laundering operation occurred, but it certainly smells like one did.’ ...

SEREMBAN: A 44-year-old contractor has claimed trial at the Magistrate's Court to six charges of cheating and ...

Opposition party Parti-Islam Se-Malaysia (PAS) said that it will go ahead with its solidarity gathering for former prime ...

A sports betting oddsmaker that services major U.S. sportsbooks recently filed a lawsuit against its competitors. B2B ...

One week ahead of oral arguments in its challenge to a federal law that would require social-media giant TikTok to shut down ...

CHANDIGARH: The Punjab Vigilance Bureau (VB) has arrested Dr. Amit Bansal s/o Subhash Bansal, a resident of H.No. 141, Sector ...

MADURAI: The DVAC sleuths conducted raids at 11 places across six districts, including Madurai and Chennai, in connection ...

He was the managing director of a firm called Singliworld which lured more than 2,000 investors in Singapore into an ...

The Delta State Police Command has arrested one Mr Efe Onoetiyi for killing his best friend, Paulinus Okon, after collecting ...

A former Kaduna State Commissioner of Finance and Local Government, Mohammed Bashir Sa'idu has been arrested over allegations of money laundering, criminal breach of trust, and misappropriation of ...