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ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

Court access to SFIO files, with recent freezes of roughly ₹18.36 crore, has advanced a probe into alleged fictitious CMRL expenses paid to Exalogic.

EU Prosecutor Opens Fraud Probe Into Rassemblement National Media-Training Funds Linked to Bardella

EU Prosecutors Open Probe Into Possible Misuse of EU Funds Tied to France’s Bardella

Feds Seize $2 Million From Pasadena Wound-Care Clinic in Medicare Billing Probe

Frankfurt Prosecutors Probe Multiple Suspected Vote Frauds Tied to Mail Ballots

Pemex Employee Faces Anti-Corruption Review Over Lavish Quinceañera

Vance Alleges Ilhan Omar Committed Immigration Fraud, Says White House Weighing Legal Action

One Year After Milei’s $LIBRA Post, Argentina’s Probe Stalls as Appeals Court Demands Action

Amprev Chief Resigns as Federal Probe Targets R$400 Million Banco Master Bet

Walz, Ellison to Testify March 4 in House Probe of Minnesota Social Services Fraud

Álvarez-Buylla Acknowledges Conacyt Irregularities, Disavows Fault as Auditors Press Case Over 410 Million Pesos

Courts Release Over R$2.4 Billion for INSS Back Payments as Administrative Refunds Top R$1.53 Billion

Chihuahua Delivers 27 Recovered Bodies to Families After Juárez Crematorium Raid

Kerala High Court Pauses SFIO Proceedings in CMRL-Exalogic Case

Kerala CM Denounces SFIO Probe Into Daughter as Politically Driven

Argentine Congress Launches Probe into Milei's LIBRA Crypto Scandal