Law ❯ Criminal Law ❯ Fraud

Money Laundering

Prevention of Money Laundering Act Conspiracy Tax Evasion Enforcement Directorate Wire Fraud Enforcement Actions Sentencing Extradition Legal Proceedings Chargesheet

Najib Razak Awaits 1MDB Verdict as High Court Sets Ruling for Friday

A guilty finding could extend his six-year term by decades.

Honduras Seeks Interpol Arrest of Hernández After Trump Pardon

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Billups Set for Brooklyn Arraignment as Prosecutors Note Plea Talks in NBA Gambling Cases

ED Attaches Rs 108-Crore Plot in Vatika Case, Taking Provisional Total to Rs 176 Crore

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

Trial Opens in Brooklyn for Ex–New York Aide Accused of Acting as China’s Undisclosed Agent

Reliance Power Rejects Link to Consultant as ED Makes Third Arrest in Fake Guarantee Probe

Oriol Pujol Says His 95-Year-Old Father Wants To Face Trial, Seeks Video Testimony

Delhi Court Defers National Herald PMLA Case to Oct. 30 for ED Clarifications

Ex-Campton Hills Police Chief, 3 Officers Indicted in Alleged Evidence-Room Gun Sales

ED Attaches ₹423.38 Crore in Ozone Urbana Assets in PMLA Probe

LA Fashion District Wholesaler, Father and Son Sentenced to Prison in Customs, Money-Laundering Case

Extradited Moldovan Tycoon Vladimir Plahotniuc Lands in Chisinau to Face $1 Billion Fraud Case

Supreme Court Declines To Entertain Jacqueline Fernandez Plea in Rs 200-Crore ED Case

Court Confirms ECIR Shared With Accused, Sets Sept. 26 File Inspection in National Herald Case

Paris Financial Prosecutors Open Probe Into Alleged Ill‑Gotten Assets Tied to Lebanon’s Najib Mikati

ED Files New PMLA Case Against Anil Ambani and RCom Over Alleged ₹2,929 Crore SBI Fraud

Supreme Court Seeks ED and Gujarat Response on Mahesh Langa Bail Plea