Law ❯Crime ❯Corruption

Money Laundering

Prevention of Money Laundering Act Wire Fraud Bribery Commonwealth Games Enforcement Actions Investigations

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

The federal agency is scrutinizing claims of restrictive bidding that inflated tenders for ten treatment plants.

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

ED Raids Uncover Massive Liquor Scam Involving Jharkhand IAS Officer

Karnataka CM Faces Calls for Resignation Amid MUDA Land Allotment Controversy

Former Venezuelan Official Pleads Guilty to Money Laundering and Bribery