David and Mandi Losh of Harrison County, Texas, said they hired Penn to build a barndominium after taking out a $400,000 ...

Savannah Chrisley revealed Julie sent her a card for Mother's Day as she cares for her siblings amid her parents' prison sentence.

The study also recommends that, as a priority, Police Scotland should make clear to communities that it can be relied upon in cases of economic cybercrime.

Enforcement Directorate initiates restitution of assets worth ₹2,565.90 crore in money laundering probe against Mehul Choksi.

Immovable/movable assets worth Rs 1968.15 Crore of Mehul Choksi/Gitanjali Group were attached which included immovable ...

A Michigan woman has been extradited to Connecticut to face fraud and larceny charges after a real estate attorney alleged she defrauded a client of more than $350,000 in 2022.

A 95-year-old Australian woman has been targeted in a terrifying scam where the fraudster showed up to her house to steal her card after convincing her there were issues with her bank.

The Enforcement Directorate (ED), along with PNB and ICICI Bank, has filed an application for the restitution of assets ...

Mumbai: Based on an order issued by the Special Court (PMLA) in Mumbai, the Enforcement Directorate (ED) will now monetise ...

Connecticut State Police say Donna Morgan allegedly sent fake documents to a real estate lawyer in order to get the firm to ...

Properties to be handed over include flats in Mumbai and two factories and godowns situated in SEEPZ Mumbai, ThePrint has ...

As per the court’s order, ED initiated the transfer of assets, starting with properties worth Rs 125 crore. This includes flats in Mumbai and factories/godowns in SEEPZ Mumbai.