Chen Zhi, the alleged mastermind behind a scam ring that stole billions, was arrested in Cambodia and extradited to China.

Alleged mastermind of Minnesota’s $250 million Feeding Our Future fraud case faces forfeiture of luxury Porsche, designer bags and $5.2 million in assets.  Read More ...

The late Public Works Undersecretary Maria Catalina Cabral was supposed to turn over six boxes of documents to her lawyer as ...

Raj Kundra and Dubai-based associate Rajesh Satija have been summoned by a special PMLA court after the Enforcement ...

Raj Kundra has reportedly been summoned by a special PMLA court in Mumbai after the ED filed a chargesheet against him in the ...

Earlier, Owaisi said PM Modi should also bring back masterminds of 26/11 attack just like Trump captured Venezuelan President Nicolas Maduro.| India News ...

Srinagar Zonal Office, has filed a Prosecution Complaint (PC) before the Court of the Principal and Sessions Judge (Designated Special Court under the PMLA) in Srinagar against four persons in ...

Mohammad Sinwar was not a fleeting figure in Palestinian history, but rather the product of an environment burdened by ...

At least 15 files that were released by the Justice Department Friday in relation to convicted sex offender Jeffrey Epstein were no longer available on the department's website on Saturday, CBS News ...

At first blush, “Kelly Reichardt” and “heist movie” don’t feel like they belong in the same sentence, but The Mastermind illustrates how the filmmaker can use her minimalist aesthetic to expand the ...

TORONTO - Mastermind Toys is about to adopt a new business model. The Canadian toy store chain confirmed Monday that it’s planning to expand the business through franchising. Report an error ...