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Financial Crimes

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ED Attaches Rs 4.47 Crore in Two Madhya Pradesh Money‑Laundering Probes

Aimed at stopping asset dissipation, the attachments mark an escalation toward criminal prosecution.

Spanish Courts Order Ex‑Hiperxel Co‑Owner Eusebio Novas to Begin Six‑Month Jail Term

Maryland CEO Convicted in $15 Million AeroVanti Jet Membership Fraud

Google Engineer Charged After Alleged $1.2 Million Polymarket Winnings

Top Prosecutor Asks That Pilar Mansion Case Return to Penal Económico

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

Maharashtra Suspends Deputy Collector Over Alleged Links to 'Godman' Ashok Kharat

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

Crown Abruptly Closes Case in B.C. Trial of Ex-Mountie Accused of Aiding China

SRA Puts PM Law’s Suspected Client-Funds Fraud at £39.5 Million

Banco Master Payouts Face New Scrutiny as Federal Police Target Bahia Law Firm

Defense Expert Disputes $46,500 Figure as KP George Trial Nears Jury

Funeraria El Salvador Trial: Bereaved Relatives Tell Court They Were Kept From Watching Cremations

Lettings Director Who Drained Company Account Gets Suspended Sentence for £105k Fraud

Yale Professor Defends 'Goodlooking Blonde' Referral to Jeffrey Epstein in Email to Dean

Suliman Carrim Takes Madlanga Commission to Court in Urgent Bid to Block Subpoena

DOJ Files Reveal Epstein Planned $50 Million and Properties for Girlfriend in Final Will

Maranhão Court Orders 180-Day Intervention in Turilândia

White House Reviews Denaturalization in Minnesota Fraud Cases

Munich Prosecutors Drop Usmanov Sanctions Probe With €10 Million Condition