Crime ❯ White Collar Crime

Money Laundering

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Delhi Court Frames PMLA Charges Against Jacqueline Fernandez and Sukesh Chandrashekhar

The order sends a ₹200 crore extortion‑linked money‑laundering probe to trial and sets the stage for prosecution evidence in mid‑July.

Judge Acquits Former Quintana Roo Governor Roberto Borge of Organized Crime

U.S. Prosecutors Open Miami Money‑Laundering Inquiry Targeting Nicolás Maduro

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

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

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

Ukraine Anti-Corruption Court Orders 60-Day Detention For Ex-Aide Andriy Yermak With 140 Million Hryvnia Bail

Ukraine’s Anti-Corruption Court Jails Ex-Presidential Aide Yermak, Sets UAH 140 Million Bail

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

ED Arrests Three Gameskraft Founders in Money-Laundering Case

Dutch Prosecutors Seek 7-Month Term for Father of ‘Bolle Jos’ in Luxury Watch Case

Argentine Prosecutor Appeals Judge’s Rejection in AFA Corruption Case

Former Rep. David Rivera Convicted of Secret Venezuela Lobbying

Pras Michel Reports to Federal Prison to Begin 14-Year Sentence

Delhi Court Grants Regular Bail to I-PAC Co-Founder Vinesh Chandel

Special Forces Soldier Pleads Not Guilty in Polymarket Insider Case Over Maduro Operation

NAB Says Interpol Issued Red Notices for Bahria Town’s Malik Riaz and Son

Swiss Court Halts Karimova Money-Laundering Trial

Madras High Court Quashes ED Money-Laundering Case Against Tamil Nadu Minister I Periyasamy

Madras High Court Rejects DMK MP’s Bids To Force ED Cases Against AIADMK, BJP Leaders