The Tamil Nadu government and TASMAC have filed petitions in the Madras High Court against ED searches, citing jurisdictional ...

The court of Ajit Atri said that “prima facie offence under Section 3, punishable under Section 4 of the Prevention of Money ...

Federal prosecutors charged Rinsch, who was arrested Tuesday in West Hollywood, California, with engaging in wire fraud, ...

A Hollywood director has been arrested and accused of using studio funds intended to complete a sci-fi series to buy luxury ...