Crime ❯ Corruption

Money Laundering

Investigations Enforcement Directorate Political Corruption Prevention of Money Laundering Act Bribery Investigation Scams Legal Proceedings Fraud Real Estate Fraud

Ukraine Charges Ex–Energy Minister After Border Detention in $100 Million ‘Midas’ Probe

Prosecutors accuse him of laundering Energoatom kickbacks through offshore structures to family accounts.

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

Reports Say Venezuela Detains Alex Saab in Caracas in Operation Linked to FBI

Reports: Alex Saab Detained in Venezuela in Joint U.S.-Venezuelan Operation

Majithia Walks Free After Supreme Court Bail in Disproportionate Assets Case

ED Attaches Properties in Karnataka PSI Scam and BMS Seat-Blocking Probe

ConCourt Invalidates Cholota Extradition, Confirms Minister’s Authority and Returns Case to Bloemfontein

ED Attaches 10 Properties Worth ₹20.85 Crore in MUDA Probe

Malaysia Charges Two Former Military Chiefs in Expanding Defense Graft Case

ED Attaches Rs 57.78 Crore in Bengal School Recruitment Case Linked to TMC MLA

Rodríguez Ousts Alex Saab, Taps Calixto Ortega to Lead Venezuela’s Investment Drive

Venezuela’s Interim Leader Removes Industry Minister Alex Saab, Merges Portfolio

Supreme Court Stays Bengal FIRs, Issues Notice to Mamata in ED–I-PAC Raid Dispute

ED Seeks Supreme Court-Ordered CBI Case Against Mamata Banerjee Over I-PAC Raid Clash

Karnataka Gave Most National-Paper Ad Spend to National Herald, Records Show

Malaysia Ends Zahid Hamidi Graft Case for Lack of Evidence

ED Attaches Rs 2.85 Crore in Assets of Former NHAI DGM in Bihar Graft Probe

ED Widens Chhattisgarh Liquor Probe With Fresh Attachments and Expanded Chargesheet

Peru Court Admits PPK Motion to Dismiss Odebrecht Campaign-Funds Case, Sets Jan. 21 Hearing

ED Arrests Retired IAS Officer Niranjan Das in Chhattisgarh Liquor Case