Crime ❯ White Collar Crime ❯ Money Laundering

Investigations

Enforcement Directorate Corruption Enforcement Actions Political Corruption Legal Proceedings Arrests Scams Legal Cases Prosecutions Charges

U.S. Prosecutors Open Miami Money‑Laundering Inquiry Targeting Nicolás Maduro

The new Florida probe was created as a legal alternative to the New York narcoterrorism case to pursue financial evidence tied to Maduro.

ED Cleared to Question Key Aide as Fresh Raids Expand Ashok Kharat Money-Laundering Probe

Nepal Court Issues Arrest Warrants for Ex–PM Sher Bahadur Deuba and Wife in Money-Laundering Probe

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

Argentine Clubs Suspend Matches and Call March 5–8 Strike Over Probe Into AFA Chief

Plus Ultra Probe Details Payments to Zapatero Family, Venezuela Trips Ahead of Senate Testimony

Jack Lang Resigns From Arab World Institute as Prosecutors Open Money-Laundering Probe

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

Delhi Court Acquits Arvind Kejriwal in ED Summons Cases Linked to Excise Probe

Germany to Drop Usmanov Sanctions Probe After €10 Million Payment

Munich Prosecutors Close Usmanov Sanctions Probe Under Conditional Procedure

Peru Court Authorizes Seizure of Andrés Hurtado’s Phone Records in Money-Laundering Probe

Mbappé Under Dual Investigation for Undeclared Payments to French Police

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe

Robert Vadra Set to Face ED in Bhandari-Linked Money Laundering Case

Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

Former EU Justice Commissioner Didier Reynders Investigated for Money Laundering

Raj Kundra Summoned by ED in Pornography and Money Laundering Investigation

Satyendar Jain Granted Bail After 18-Month Incarceration