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U.S. Arrests California CEO Accused of Supplying U.S. Tech to Iran's Military and Nuclear Agencies

The prosecution tests U.S. export controls and could result in seizure of a $35 million Newport Coast home.

Google Engineer Indicted for Using Company Data to Win $1.2 Million on Polymarket

Top Prosecutor Asks That Pilar Mansion Case Return to Penal Económico

Ariel Vallejo Appears in Federal Probe and Declares Himself Innocent

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

Robert Vadra Withdraws Delhi High Court Challenge to Money-Laundering Summons

Court Extends Punjab Minister’s ED Custody as Robert Vadra Wins Bail in Separate PMLA Case

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

Karnataka High Court Seeks ED Justification In Gameskraft Money-Laundering Case

Supreme Court Grants Bail to Ex-Jharkhand Minister Alamgir Alam

Jacqueline Fernandez Withdraws Bid to Turn Approver in Sukesh Money-Laundering Case

SPLC Pleads Not Guilty After DOJ Highlights Blanche Clarification

Democrats Open Pay-to-Play Probe Into Trump Pardons

Argentine Prosecutor Appeals Judge’s Rejection in AFA Corruption Case

Appeals Court Rejects Tapia’s Appeal as Late in AFA Tax Case

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

U.S. Judge Rejects Vorcaro Effort to Curb Asset Search in Banco Master Case

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations