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Fort Bend County Judge KP George Faces Felony Money Laundering Charges

George's legal team seeks dismissal of charges and recusal of local judge, citing political bias and conflict of interest.

Former Rajasthan Minister Mahesh Joshi Arrested in Jal Jeevan Mission Money Laundering Probe

Supreme Court Permits Yasin Malik to Cross-Examine Witnesses Virtually in High-Profile Cases

Nigel Farage Explores Criminal Case Against NatWest Over 2023 Debanking Scandal