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Money Laundering

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U.S. Court Sets Trial of Nicolás Maduro and Cilia Flores for June 1, 2027

The judge approved a joint pretrial calendar scheduling key immunity and evidence hearings that could decide whether the case moves forward.

Chinese Prosecutors Propose New Procedures to Tackle Crypto Money Laundering

Supreme Court Lets Jacqueline Fernandez Withdraw Plea in ₹200 Crore PMLA Case

Paraguay Charges Ex‑Senator Edgardo Kueider With Money Laundering Over Asunción Property Purchases

ED Summons Veena for Second Round of Questioning in CMRL Money‑Laundering Probe

ED Probes Kerala Organ-Trafficking Racket Run Through Medical-Tourism Front

Peru's Prosecutor Ends Germán Juárez's Role, Appoints Juan Bautista Mendoza

DOJ Opens Probe Into Mojtaba Khamenei’s Global Investment Network

Prosecutor Seeks Indagatoria for José Luis Espert in U.S.-Linked Money-Laundering Case

Judge Questions Zapatero as Probe Widens Over Plus Ultra Bailout and Found Jewellery

Karnataka High Court Rules ED Arrests Of Gameskraft Founders Illegal

Fort Bend Judge KP George Sentenced to Jail and Probation After Money‑Laundering Conviction

ED Attaches Rs 4.47 Crore in Two Madhya Pradesh Money‑Laundering Probes

Police Seize €850,000 From Mercedes at Waidhaus Border Check

Delhi PMLA Court Takes Cognisance of ED Chargesheet and Refuses Bail to Ex‑RCom Director

ED Arrests Two Former Reliance Anil Ambani Group Managing Directors

São Paulo Prosecutors Seek R$65 Million in Asset Forfeiture in Operation Vérnix

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

Delhi High Court Quashes FIR and ED Money‑laundering Case Against NewsClick