Law ❯ Criminal Law

Financial Crimes

Money Laundering Fraud Tax Evasion Investigations Embezzlement Tax Fraud Corruption Fraudulent Activities Prevention of Money Laundering Act Securities Fraud

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Prosecutors cut a calculated $112.5 million penalty after finding the shuttered marketplace could not pay more.

Residents Ask Disciplinary Court to Remove Judge Who Sent BWC Director to Lomas Apartment

Gabon Court Jails Ex–First Lady Sylvia Bongo and Son for 20 Years in Absentia

Judge Freezes Assets of $LIBRA Creator Hayden Davis and Two Operators in Expanding Probe

Argentine Judge Freezes Assets in LIBRA Memecoin Probe, Targeting Davis and Alleged Intermediaries

Bombay High Court Sets Nov. 20 Hearing on Shilpa Shetty, Raj Kundra Plea to Quash Rs 60-Crore Cheating FIR

ED Summons Anil Ambani for Nov. 14 as Probe Widens With Third Arrest in Fake Bank Guarantee Case

Top Aide to Ex-Michigan House Speaker Chatfield Pleads Guilty, Will Testify

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

U.S. Deports SRS Group Co-Founder to India in Rs 2,200 Crore Money-Laundering Case

HYBE Chairman Bang Si-hyuk Questioned for 13 Hours in Third Police Session Over IPO Probe

ED Raids 7 Sites Across Nagaland, Assam and Tamil Nadu in FEMA Probe Into Alleged Human-Hair Export Remittances

CBI Raids 7 Sites in DA Probe Against Punjab DIG Bhullar as Court Rejects Vigilance Plea

ED Pushes Reliance ADAG Attachments to About Rs 7,500 Crore With Seizure of DAKC Land

Italy Seizes €1.3 Billion in Campari Shares From Majority Owner Over Tax Probe

Unsealed Records Show JPMorgan Flagged $1 Billion in Epstein-Linked Transactions

Italy Seizes €1.29 Billion in Campari Shares in Probe of Lagfin Exit-Tax Bill

ICE Holds Víctor Álvarez Puga in Miami as Mexico Signals Extradition Bid

Guyana Opposition Leader-Elect Azruddin Mohamed Arrested After U.S. Extradition Request

Green Home App Collapse Triggers Fraud Probes as Losses Top S/1 Million