Law ❯Criminal Law

Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Investigations Legal Proceedings Court Proceedings Corruption Conspiracy Financial Crimes Fraud Sentencing

Malaysia High Court Discharges Najib Razak in SRC International Laundering Case

A finding of prosecutorial delays led the High Court to enter a discharge not amounting to acquittal

Five Men Plead Guilty in $36.9M International Crypto Laundering Scheme

Supreme Court Dismisses Christian Michel’s Plea to Waive Local Address Bail Condition

ED Charges CPI(M) and Senior Leaders in Karuvannur Bank Scam

J&K High Court Rules FIR Discharge Doesn’t Bar PMLA Proceedings

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

ED Details ₹988 Crore Money Laundering Allegations Against Sonia, Rahul Gandhi

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Delhi High Court Modifies Bail Conditions for Christian Michel in AgustaWestland Case

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case

Supreme Court Grants Bail to Anwar Dhebar in Chhattisgarh Liquor Scam Case

Fort Bend County Judge KP George Faces Felony Money Laundering Charges

U.S. Indicts 12 More in $263M Cryptocurrency Theft and Laundering Case

Former Panamanian President Ricardo Martinelli Secures Asylum in Colombia

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

Supreme Court Reconstitutes Bench to Reassess ED Powers Under Money Laundering Law

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

Delhi Court Issues Notices to Sonia, Rahul Gandhi in National Herald Case

Former 'Caso Mediador' Investigator Francisco Moar Arrested on Drug Trafficking and Money Laundering Charges

Delhi Court Ends 13-Year Money Laundering Probe into 2010 Commonwealth Games