Chhota Rajan, who had also been booked for his alleged role in the murder, was discharged from the case, as prima facie, for a lack of evidence ...

An American man who has identified himself as the man who was arrested for the suspected murder of Kenmare farmer Michael Gaine has suggested that organised ...

The charges were communicated to Meta in a 192-page report from anti-corruption prosecutors, lawyer Kujtim Cakrani told ...

A Herald-Leader investigation reveals former employees say the Lexington Blue roofing business ‘just wanted to build a pipeline of money’ ...

Italy's mafia is turning away from violent turf wars to collaborate in drug trafficking, prostitution rings and money ...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug production.

The unsealed documents include an indictment against both Marset and a 44-year-old Paraguayan named Federico Ezequiel Santoro ...

Two weeks into the sex trafficking trial of Sean "Diddy" Combs, witnesses have accused the hip-hop mogul of everything from ...

And as organized retail crime rings become more sophisticated, retailers will increasingly need to rely on technology to keep ...

French police arrest over 12 in raids targeting a crypto kidnapping network after violent attacks on entrepreneurs and their ...

MEXICO CITY — It has become a kind of rallying cry: Teuchitlán, the township in the western state of Jalisco where searchers ...