Poor scrutiny of lawyers and estate agents transacting huge property deals could hamper South Africa’s efforts to get off the ...

Jacqueline Fernandez was reportedly linked to conman Sukesh Chandrashekar in the Rs.200 crore money laundering case, has ...

A new report from Open Secrets shows how corrupt money from Mozambique, DRC and Equatorial Guinea have been used to snap up ...

Jacqueline Fernandez’s counsel has defended her in court, claiming that she did not know Sukesh Chandrashekar gave her gifts ...

Femi Falana and im pikin Folarin Falana bin no show face for court but dia representative Muiz Banire wit oda lawyers dey ...

On Wednesday, a Delhi Court heard arguments from Bollywood actress Jacqueline Fernandez’s lawyer in a case related to money ...

The alleged customers of the high-end brothel included politicians, corporate executives, doctors, military officers, lawyers ...

In the ongoing Rs 200 crore money laundering case involving jailed conman Sukesh Chandrasekhar, Bollywood actor Jacqueliene Fernandez's legal team has asserted in the Delhi High Court that she was ...

The planned arraignment of 109 foreigners charged with cybercrime before a Federal High Court sitting in Abuja was on Thursday ...

The Allahabad High Court on Thursday pulled up the counsel representing an accused in a money laundering case for directly ...

Labour’s special delegate says the time will come when former prime minister Joseph Muscat will return to politics and get ...

ASJ Gupta said that “successive decisions emanating from the superior courts in the context of Prevention of Money Laundering Act (PMLA ... and was hence marked on follow-up emails to Liao. The ...