Law ❯ Criminal Law

Money Laundering

Prevention of Money Laundering Act Investigations Enforcement Directorate Legal Proceedings Fraud Prosecution Financial Crimes Enforcement Actions Court Proceedings Conspiracy

Spain Puts Ex-PM Zapatero Under Investigation in Plus Ultra Bailout Case

The case marks Spain's first formal corruption probe of a former prime minister.

U.S. Unseals Money-Laundering Case Against Alex Saab, Key Maduro Ally

Alex Saab Deported to U.S. and Charged in Miami Money-Laundering Case

Alex Saab Charged in Miami After Venezuela Deports Maduro Ally to U.S.

Yermak Appears in Court After Being Named Suspect in 460 Million-Hryvnia Laundering Case

Maximilien de Hoop Cartier Sentenced to 8 Years in U.S. Crypto Laundering Case

Swiss Court Halts Karimova Money-Laundering Trial

ED Calls Jacqueline Fernandez's Approver Plea 'Vague' as Court Sets May 8 Hearing

Prosecutor Seeks Arrest of AFA Leaders Tapia and Toviggino in Money-Laundering Probe

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

Kharat Aide and Wife Die in Samruddhi Expressway Crash as Police Test Driver’s Claim

Jacqueline Fernandez Seeks Approver Status in Rs 200 Crore Money-Laundering Case

Delhi Court Takes Up ED Money-Laundering Case, Summons Robert Vadra for May 16

ED Attaches ₹160 Crore More in Bengal Coal Probe as I-PAC Director Held in 10-Day Custody

Dresden Rabbi Faces Fraud and Money‑Laundering Trial as Court Drops Sabotage Count

South Korea Jails 90-Year-Old for Laundering Drug Cash for Imprisoned Son

Supreme Court Confirms Interim Bail for Journalist Mahesh Langa, Sets Day-to-Day Trial

Delhi High Court Upholds Fugitive Economic Offender Tag for Sanjay Bhandari

Plus Ultra Adviser Julio Martínez Appears in Senate, Refuses to Testify

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