Economic Crime

Fraud Money Laundering Corruption Smuggling Fraudulent Activities Tax Evasion Fugitive Offenders Sanctions Evasion Theft Tax Fraud

Ukraine Sanctions 32 Russian Firms and 34 Individuals Tied to Weapons Supply Chains

Kyiv seeks joint action by allies to choke off Russian arms production.

Supreme Court Grants Bail to Ex-Jharkhand Minister Alamgir Alam in ED Tender Case

Ceará Fuel Sweep Cites Seven Stations for Abusive Pricing

EOW Kashmir Files Chargesheet in JDA Land and Job Fraud Case

Justice Ministry Delays Buenos Aires Federal Criminal Procedure Overhaul to 2027

U.S. Sanctions Ortega-Murillo Sons and Gold Sector Allies in Nicaragua

Delhi High Court Upholds Fugitive Economic Offender Tag for Sanjay Bhandari

Delhi Court Rejects Pre-Arrest Bail for Mukesh Kumar in Alleged LPG Black-Market Case

Lucknow Court Declares Ex-UP MLC Mohd Iqbal Fugitive Economic Offender, Orders Seizure of Three Sugar Mills

Spanish Court Frees Düsseldorf Developer After Ibiza Arrest in EU Fraud Probe

Fino Payments Bank CEO Rishi Gupta Granted Bail as Board Pauses Reappointment Vote

UK Fraud Crackdown Nets 557 Arrests, £18.1m Seized

ED Starts Extradition Push for Key Torres Fraud Accused Traced to Moldova

FinCEN Links Plus Ultra’s 2021 Transfer to PDVSA‑Tied Laundering Network

Leipzig Court Signals Possible Plea Deal in Movie2k Bitcoin Laundering Trial

Court Issues FEO Notices to Nirav Modi’s Brothers and Associates in PNB Fraud Case

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

German Customs Search Three Hamburg Firms Over Suspected Russia Embargo Breaches

Bremen Customs Reports 3,500 2025 Cases, €16 Million in Unpaid Dues Exposed