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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.

ED Arrests Grand Venice Mall Owner Satinder Bhasin

Ariel Vallejo Appears in Federal Probe and Declares Himself Innocent

ED Arrests Promoter in Punjab CLU Money‑Laundering Probe

ED Arrests AAP’s Deepak Singla After Delhi–Goa Raids in Alleged ₹150-Crore Bank Fraud

Venezuela Extradites Maduro Ally Alex Saab to the United States

Congress Cites New OCCRP Claims on Alleged Benami Adani Stakes, Seeks JPC Probe

Jack Lang Resigns From Arab World Institute After Epstein File Revelations

ED Urges FIRs in Alleged Rs 365.87-Crore Transfer-Posting Racket Linked to Tamil Nadu Minister K. N. Nehru

Trial of AfD Lawmaker Daniel Halemba Opens in Würzburg on Hate Speech and Money‑Laundering Charges

Chhattisgarh High Court Grants Bail to Chaitanya Baghel, Ex-CM’s Son Released From Jail

Munich Prosecutors Close Usmanov Sanctions Probe Under Conditional Procedure

Delhi Court Rejects Michel’s CBI Release Plea, Softens Bail Conditions

ED Arrests Jayathri Infrastructures MD, Secures Judicial Custody in Alleged ₹60-Crore Fraud

São Paulo Courts Issue Conflicting Orders on Transwolff: Contract Termination Blocked as Operations Suspended

Honduras Reissues International Arrest Order for Ex-President Hernández After U.S. Pardon

Supreme Court Seeks ED Reply on Senthil Balaji’s Bid to Ease Bail Terms, Hearing Set for Dec. 1

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

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

Audiencia Nacional Orders Forensic Health Exam for 95-Year-Old Jordi Pujol Before Corruption Trial