THE Bureau of Customs (BOC) is ramping up its cross-border enforcement efforts to ensure the Philippines maintains progress ...

The UK High Court has overturned the extradition of Sanjay Bhandari to India, citing human rights violations. Bhandari, a defence consultant, faced allegations of tax evasion and money laundering. The ...

Tania Gomez faces extradition back to Sweden from Lanzarote on suspicion of drug trafficking and money laundering ...

The High Court in London on Friday granted Sanjay Bhandari’s appeal against his extradition to India, where the consultant in the defence sector is wanted to face charges of alleged tax evasion and ...

Chief Inspector Thomas Tunbridge has retired from the Royal Gibraltar Police after nearly 27 years of service, including two ...

Drug trafficking, homicide and organized crime are some of the charges that the dozens of cartel members extradited to ...

HC reserved its verdict on the bail plea of alleged middleman Christian Michel James in the Rs 3,600 crore AgustaWestland money laundering case. * HC dismissed a plea for clarification in its order ...

While career prosecutors in two U.S. attorney offices and a U.S. judge balked at a court-ordered freeze, Citibank has locked ...

A local court in West Tripura sent five youths to police remand for their role in a gang laundering black money through ...