Politics ❯ Corruption

Money Laundering

Investigations Legal Proceedings Enforcement Directorate Investigation Government Officials Drug Trafficking Nicolas Petro Real Estate Fraud Government Contracts Alejandro Toledo

ED Extends Custody of Karnataka MLA K.C. Veerendra as 6 Luxury Cars Seized, ₹55 Crore Frozen in Betting Probe

Investigators allege more than ₹2,000 crore flowed through a single payment gateway, with operations linked to Dubai-based entities.

ED Seizes Rs 1.68 Crore Cash and 6.75 kg Gold in PMLA Raids Linked to Karnataka MLA

Bengaluru CCB Chargesheet Names Ex-DGP’s Wife in Murder, Daughter’s Role Unresolved

Delhi Court Defers Decision on ED Chargesheet Cognizance in National Herald Case

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

ED Raids 37 Sites in Money Laundering Probe of Rs2,000 Crore Delhi Classroom Construction Scam

ED Carries Out Raids on Congress Leaders in Karnataka Over Valmiki Corporation Scam

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

Supreme Court Demands Tamil Nadu Minister Choose Between Office and Bail

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe

ED Attaches ₹300 Crore in Properties in MUDA Scam Linked to Karnataka CM Siddaramaiah

UK Minister Tulip Siddiq Faces Corruption Allegations Over Ties to Ousted Bangladeshi Regime

Former EU Justice Commissioner Didier Reynders Investigated for Money Laundering

Supreme Court Questions Prolonged Detention of Ex-Bengal Minister Partha Chatterjee

UK Grants Asylum to Singapore Founder’s Son Amid Political Feud

Arvind Kejriwal Named in ED Chargesheet for Alleged Role in Delhi Liquor Scam

Rep. Henry Cuellar Faces Bribery Charges Amid Classified Information Concerns

Massive Cash Haul in Jharkhand Tied to Minister's Aide Sparks Political Uproar

Arvind Kejriwal's Supreme Court Hearing Delayed, Remains in Jail Amid Election Season

Former Venezuelan Oil Minister Arrested in Major Corruption Crackdown