Crime ❯White Collar Crime

Money Laundering

Political Corruption Conspiracy Investigations Fraud Bribery Corruption Prevention of Money Laundering Act Enforcement Directorate Liquor Scam Legal Proceedings

George Santos to Report to Prison Friday After 87-Month Sentence

His social media posts accuse prosecutors of conspiracy, framing his punishment as politically motivated

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Mbappé Under Dual Investigation for Undeclared Payments to French Police

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones

ED Withdraws Venugopal Summons and Tightens Rules on Lawyer Summons

Bombay High Court Discharges Chhagan Bhujbal’s Chartered Accountant in ED Money Laundering Case

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

Special Court Approves Release of ₹66.33 Crore in Nirav Modi Scam Assets to PNB

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

Robert Vadra Set to Face ED in Bhandari-Linked Money Laundering Case

Supreme Court Denies Interim Bail to Arvind Dham in ₹2,700 Crore Money Laundering Case

ED Attaches ₹6.15 Crore of Assets Including Congress Bhawan in Chhattisgarh Liquor Scam Probe

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

Six Accused Walk Free After Supreme Court Grants Interim Bail in Chhattisgarh Coal-Levy Scam

Supreme Court Halts ED Probe into TASMAC Over Federal Overreach Concerns

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

Five Arrested in Milan Over Illegal Betting Network Linked to Serie A Players

Senior Jharkhand IAS Officer Arrested in Multi-Crore Liquor Scam