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PMLA Court Rejects Hemant Soren's Discharge Plea in Land‑Linked Money‑Laundering Case

The ruling accepts the ED's documentary and witness material as sufficient for prima facie scrutiny, clearing the way for trial.

Virginia Fonseca Jeered at Maracanã as Apology From Accused Fan and Reports of Federal Probe Emerge

Turin Court Places Casinò di Saint‑Vincent Under Judicial Administration

Court Sends Godman Ashok Kharat to 14 Days' Judicial Custody

ED Questions NCP’s Rupali Chakankar for Eight Hours in Ashok Kharat Money-Laundering Probe

Presidency Defends Ramaphosa’s Zimbabwe Farm Visit as DA Seeks Answers

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

Delhi Court Denies Interim Bail to I-PAC Co-Founder Vinesh Chandel

Dutch Investigators Raid Flower Wholesaler in €28 Million Cash Probe

Raids Target Two Banks and a Firm in Bavaria and Hesse in Money-Laundering Case

FIA Finalizes Charge Sheet in PTI Foreign Funding Case as Court Extends Bail to April 14

FIA Intensifies Probe Into Dr Fazeela Abbasi After Courts Reject Pleas

Four Charged in Argentina Money-Laundering Case After ARS 357 Million Found in Hidden Car Compartments

Delhi High Court Grants Bail to SDPI President M.K. Faizy in PMLA Case

PRI Presses INE to Clarify Possible Conflict for Administration Chief Linked to Blocked Suppliers

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

ED Questions Ex-TDB Official in Sabarimala Temple Gold Probe

Supreme Court Lets ED Access I-PAC Associate’s Phone, Rejects Privacy Plea

ED Seizes Over Rs 6 Crore Cash and Rs 17 Crore Jewellery in Ongoing Delhi Raids Linked to Dubai-Based Fugitive

Delhi High Court Quashes ED-Requested Non-Bailable Warrants, Sets Limits on Their Use