Former FirstEnergy executives indicted in corruption scheme
A federal grand jury indicted two former FirstEnergy executives in what’s been called the largest corruption scheme in Ohio ...
Malegaon Money Laundering Case: ED Prosecution Complaint (PC) Exposes Nationwide Cyber Fraud Ring And Intricate Money Laundering Network
Mumbai: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against three accused – Siraj Memon, ...
Pen Money Laundering Case: ED Restitutes Assets Worth 289.54 Crore
The Enforcement Directorate (ED), Mumbai, has restituted immovable properties worth Rs289.54 crore to the competent authority under the Maharashtra Protection of Interest of Depositors (MPID) Act, ...
Bay Area company ordered to pay at least $75 million to wronged Cash App customers
Block, based in Oakland, was ordered Thursday to pay out at least $75 million to customers who had bad service experiences ...
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2 former FirstEnergy execs indicted on RICO charges
According to the Southern District of Ohio, the two are accused of using "bribery, money laundering and obstruction to increase the company’s stock price and enrich themselves." ...
ED attaches Rs 486cr home in tony Delhi area in Bhushan Steel case
The Enforcement Directorate (ED) has attached a Rs 486 crore property on Amrita Shergill Marg, Delhi, linked to Aarti Singhal, in a money laundering case. This follows a financial scandal involving ...