Society ❯ Criminal Justice

Legal Proceedings

Court Cases Arrests Sentencing Convictions Indictments Court System Court Sentencing Accused Individuals Appeals Defendants

FGR Dismantles ‘El Caballito’ Network That Issued More Than 12 Billion Pesos in False Invoices

Coordinated federal raids produced eight arrests and large asset seizures as prosecutors consolidate evidence to pursue tougher criminal charges.

Cyberabad Police Arrest Two More in Gandipet Land Fraud Case

ED Attaches Rs 700.27-Crore Assets Linked to Iqbal Mirchi Family

Ghislaine Maxwell Reportedly Sends USB to DOJ to Challenge 20-Year Conviction

David Parker Ray's 'Toy Box' Crimes, Revisited

Peru Seizes 5.31 Kilogram Gold Bar Linked to Illegal Mining Bound for India

Vigo Pauses 'Simione' Cocaine Trial, Sets April 23 Return

Federal Police Arrest Alleged Financial Operator Linked to 'Careca do INSS'

France Opens Two Epstein Probes After Photos Reveal Paris Flat’s Interior

Punjab Police Break Up Cross-Border Smuggling Network in Amritsar as Separate Raid Seizes 25 Kg Heroin

Declassified U.S. Files Tie Argentine Financier Fred Machado to Jeffrey Epstein Through Jet Deals

Portland Home Invasion Suspect Arrested After Scooter Crash Into Police Cruiser

Two USPS Workers, Two Accomplices Plead Guilty in $63 Million Detroit Mail-Theft Case

Assam Rifles Seize Kyat 3.46 Crore and 1.3 Lakh Yaba Pills in Northeast Operations

Spain Dismantles 38-Company Hydrocarbon VAT Fraud Network Exceeding €300 Million

Mundhwa Watan Land Probe Advances With Tejwani in Police Custody, Patil Questioned

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

Texas Fugitive Extradited From Canada to Face 30 Sexual Assault Warrants in Hays County

Eight Suspects Tied to Cyberattack on Germany’s Federal Employment Agency

UK Court Admits Nirav Modi Bid to Reopen Extradition