Financial Crimes

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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

Chrisley Family Reunites on Camera After Trump Pardon

ICE Arrests 36 at Underground LA Nightclub and Detains Staff in San Diego Restaurant Sweep

Czech Justice Minister Resigns Over $45 Million Bitcoin Gift From Convicted Criminal

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

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

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

Indian Supreme Court Presses Government on Cryptocurrency Regulation

Opposition Leaders Call for PMLA Reforms After Sharad Pawar’s Renewed Criticism

India Intensifies Crypto Oversight in Border Areas to Combat Terror Financing

Yang Zhao Convicted of Murdering Flatmate Qiong Yan in Brisbane

Supreme Court Advances Review of PMLA Verdict, Sets Final Hearing for August

ED Raids Uncover Rs 100 Crore Waqf Property Fraud in Ahmedabad

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

Singapore Ministers Deny Personal Ties to Convicted Money Launderer Su Haijin

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

British Nationals Jailed for Smuggling Migrants in Rubbish-Strewn Van

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft