CESTAT Delhi held that revocation of Customs Broker licence justified since it was involved in filing benami shipping bills in the name of some other IEC holder with intend to export prohibited goods.

Angel Ayala became the subject of JPMorgan's latest suit against its former private client advisors — "two days before Christmas day when most people are spending time with family," said his lawyer.

The Justice Department early Tuesday released more than 11,000 additional documents and photos from the Jeffrey Epstein files ...

Former President Bill Clinton was shown in photos released last week swimming with an unidentified woman and convicted child ...

The Epstein files, which look into Epstein's crimes, have caused headaches for President Trump all year, stoking the flames ...

The US Justice Department released another tranche of files related to Jeffrey Epstein, including some that add fresh ...

A judge scolded Ghislaine Maxwell for including confidential victim names in court papers seeking to overturn her 2021 sex ...

Some of these women worked out of Epstein's Palm Beach mansion. At least one scheduled massages with minors that reportedly ...

The Justice Department’s release of thousands of documents and pictures related to investigations into Jeffrey Epstein on ...

Police seized phone message pads from Epstein's Palm Beach mansion in 2005. Two messages were from Donald Trump. Here's what ...

In its 2023 plea agreement, Binance committed to conducting “real-time transaction-monitoring for suspicious or unlawful activity” and “periodic customer reviews for illicit activity, money and ...

The Justice Department’s webpage for documents related to sex offender Jeffrey Epstein is missing at least 16 of its files a ...