Crime ❯ Corruption

Money Laundering

Investigations Political Corruption Enforcement Directorate Bribery Prevention of Money Laundering Act Legal Proceedings Organized Crime Scams Investigation Coal Scam

Ukraine Anti‑Corruption Chiefs Demand New Powers as 'Midas' Probe Advances

Legal gaps and documented surveillance of investigators are undermining cross‑border corruption probes.

Nigel Farage Resigns to Force Clacton By‑Election

ED Says It Uncovered Organised Bribe Syndicate in Karnataka Excise; Seizes Rs 13.3 Crore

ED Attaches Rs 2 Crore in Assets of Western Railway Porter

ED Arrests Son of Ex-Andhra Minister in Liquor Transport Money‑Laundering Probe

ED Executes Raids at Nine Bengal Sites in Probe of Ex‑DCP and 'Sona Pappu'

Court to Hear Fiscalía Appeal to Reopen 'Caso Cócteles' on May 28

ED Seeks Tamil Nadu’s Approval to Prosecute V Senthil Balaji in Cash‑for‑Jobs Case

Bengal Government Terminates Kolkata DCP After ED Arrest in Land Syndicate Probe

Ukraine’s Anti-Corruption Court Orders 60-Day Detention for Ex-Presidential Aide Andriy Yermak

Ukraine Anti-Corruption Court Orders Pretrial Detention for Ex–Zelensky Aide Jermak in Money-Laundering Case

Supreme Court Questions ED's Article 32 Bid in I-PAC Raid Case

Report Links Castro’s 2025 Libertadores Trip to Plane Managed by Firm Tied to Vorcaro

Panchkula Court Discharges Hooda and AJL as ED Money-Laundering Case Closes

Cruz Azul and Cinemex Unveil Trailer for Documentary on Billy Álvarez Era

ED Appeals Kejriwal Acquittals Over Skipped Summons in Delhi High Court

Supreme Court Questions ED’s Article 32 Plea, Centers Officers’ Rights in Bengal I-PAC Raid Case

ED Files Fifth Supplementary Chargesheet in Jharkhand RWD Money-Laundering Case, Names 14 Engineers

Lahore Court Closes Chaudhry Sugar Mills Inquiry as NAB Appeals LHC Order

Judicial Discipline Panel Suspends Two Mexican Magistrates Over Ruling That Halted Ex-Governor’s Extradition