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Money Laundering

Prevention of Money Laundering Act Judicial Proceedings Case Studies Investigations International Cooperation High-profile Cases Prosecution High-Profile Cases Enforcement Directorate Odebrecht Scandal

Ukraine Anti-Corruption Court Backs Plea Deal With Ex-MP Over Illegal Housing Payouts

The court-approved plea requires probation, full restitution, a 15 million UAH transfer to the Come Back Alive fund.

Federal Police Raid Acre Governor’s Home Over Alleged Pilot-License Irregularities

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

Supreme Court Grants Interim Bail to Chhattisgarh MLA Kawasi Lakhma With Bar on Entering State

Peru Court Sends Alejandro Toledo to Oral Trial in Interoceanic Highway Tramo 4 Case

ED Files PMLA Charges in Two MP Graft Cases, Pre-Cognisance Notices Issued

ED Arrests Kerala Cashew Trader Aneesh Babu in Money-Laundering Case

Chhattisgarh High Court Grants Bail to Chaitanya Baghel, Ex-CM’s Son Released From Jail

Najib Appeals 1MDB Conviction as Record Penalties Test Malaysia’s Coalition

France Seeks Interpol Arrest of Ex‑Moldovan PM Filat After In‑Absentia Conviction

ED Files Final PMLA Complaint in Chhattisgarh Liquor Case, Adding 59 Accused to Reach 81

Najib Razak Convicted in New 1MDB Case, Sentenced to 15 Years

Delhi Court Orders Christian Michel's Release in PMLA Money-Laundering Case

Delhi Court Rejects Rabri Devi’s Bid To Shift Cases From Judge Gogne, Charge Order Due Jan. 9

Najib Faces Pivotal Week: House Arrest Ruling Dec. 22, 1MDB Verdict Dec. 26

Police Arrest Plus Ultra Chiefs as Anti-Corruption Probe Targets Use of €53 Million Rescue

Malaysia Drops Appeal of Rosmah Mansor’s Acquittal in Money-Laundering and Tax Case

PMLA Court Jails Ex-IAS Pradeep Sharma for Five Years, Orders Asset Confiscation in Gujarat Land Case

Punjab & Haryana High Court Rejects Bikram Majithia’s Bail in ₹540-Crore Assets Probe, Sets 3-Month Deadline

Judge Phahlane Granted Bail; IPHC Leader Held After Hawks’ Graft Bust