Conspiracy Political Corruption Fraud Bribery Prevention of Money Laundering Act Enforcement Directorate Fraudulent Activities Investigations Shell Companies International Crime Liquor Scam Corruption Kickbacks Visa Fraud Alien Smuggling Illegal Operations Conspiracy Charges Bank Robbery Media Companies Financial Crimes Judicial Proceedings Corporate Fraud PMLA International Fugitive Sports Corruption Betting Fraud Illegal Financial Activities Political Scandals Tax Evasion Collusion Alischer Usmanow Video Game Industry Legal Charges Job Scams Gambling Pornography Fraud Cases Bank Fraud Corporate Governance Fundraising Fraud Convicted Criminals George Santos Land Allotment Fraud Judicial Cases Cryptocurrency Crime Forgery Real Estate Crimes Land Scam Fraudulent Schemes Investigation Bribery Schemes Corruption Cases Legal Proceedings Delhi Liquor Policy Investigation Agencies Illegal Mining Prostitution Internet Crimes Sanctions Evasion