ED files chargesheet against DK Shivakumar in money laundering case
The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and
Read more
Crime
Carlos Ghosn says he would face fair trial in France, suggests timing of arrest warrant ‘suspicious’
Carlos Ghosn, former Nissan chief executive officer, is in an ongoing legal battle amid allegations of financial misconduct. Bloomberg |
Read more
UAE set to be put on money laundering watchdog’s ‘gray list,’ report says
Dubai, United Arab Emirates, on July 5, 2021. Christopher Pike | Bloomberg | Getty Images DUBAI, United Arab Emirates —
Read more
Two top prosecutors in probe of Trump Org resign from Manhattan DA’s office
Two of the top prosecutors leading the Manhattan district attorney’s investigation into former President Donald Trump and his business have
Read more
U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam
Jia Liu Source: Department of Justice A U.S. Marine Corps Reservist from New York who previously was arrested on charges
Read more