Investigations revealed that Akbar Khau, who was previously out on bail in a case registered under the Maharashtra Control of ...
Prosecutors in Taiwan, Hong Kong and Singapore say they've seized hundreds of millions of dollars in assets belonging to a Cambodian businessman whom the U.S. accuses of heading a global scam syndicat ...
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Daim’s family granted leave to challenge MACC’s seizure of bank accounts
High Court rules the family had met the threshold required to justify a judicial review after finding that there is a prima ...
China's Commerce Ministry said Tuesday that the Netherlands' seizure of Chinese-owned chipmaker Nexperia has caused "chaos" ...
Police confiscated Elsid Aliaj's guns from his home in Fort Lee, and local prosecutors are seeking revocation of his license that allows gun ownership.
The charges against Lakeith Lindsay stemmed from a year-long investigation into a drug trafficking operation being carried ...
U.S. Customs and Border Protection officers at the Pharr International Bridge cargo facility arrested a driver who had more ...
WINSTON-SALEM, N.C. — A Winston-Salem man has pleaded guilty in what prosecutors say is the largest fentanyl seizure ever recorded in Forsyth County — nearly 11 kilograms of the drug, enough to kill ...
U.S. Attorney General Pam Bondi posted on X Tuesday that the FBI’s investigation into whether President Donald Trump tried to ...
The Muscogee County Sheriff’s Office and the Russell County Sheriff’s Office concluded a joint operation Tuesday that ...
A coordinated law enforcement operation led to the seizure of nearly 1,000 marijuana plants and multiple firearms at a Warren Road property early Thursday morni ...
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