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Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

The ruling keeps the case open by authorizing a broad search for bank, property and travel records across borders.

ED Files Supplementary Chargesheet Against UK Resident Sachin Dev Duggal in Videocon Case

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

Milan Prosecutors Seek Trial for Pazzali, Close Second Equalize Probe Naming 81

Italy Raids Defence Ministry, Terna, RFI and PSN in Sogei-Linked IT Procurement Probe

Federal Police Raid BMP in Probe of R$25 Billion Money-Laundering Scheme

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

Watchdog Probes Mizuho Over Suspected Insider Trading as Hijacked-Account Defendant Admits Guilt

São Paulo PM Probe Flags ROTA Officers’ Private Security for Transwolff as Messages Cite ‘Chefe Milton’

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

Moscow Court Jails Blogger Kamnev, Imposes Limits on Deputy Malkevich in 37.2M-Ruble GATR Case

Markus Braun Proclaims Innocence in Rare Jail Interview as Wirecard Trial Continues

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

Former Abercrombie CEO's Partner Pleads Not Guilty to Sex Trafficking Charges

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko

Smartmatic Executives Indicted in $1 Million Bribery Scheme