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ED Attaches Rs 2 Crore in Assets of Western Railway Porter

The provisional order seeks to preserve property the agency says was bought with corrupt proceeds and starts a formal adjudication under the PMLA.

Barcelona Files Pretrial Conciliation Claim Against Florentino Pérez

ED Challenges DVAC Closure as State Agency Reopens Probe Into Vaithilingam Bribery Case

Suspended Telangana ASP Remanded After ACB Seizes Rs 5.92 Crore in Assets

PSOE Faces Possible Corporate Imputation After UCO Raids in 'Cloacas de Ferraz' Probe

DA Files Criminal Case Over Madlanga Referral Into Ex‑Ekurhuleni City Manager

Argentine Court Upholds US$500 Million Seizure of Cristina Kirchner’s Assets

EU Commission Urges Top Court to Decline ERE Case Over Lack of EU‑Funds Link

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

Supreme Court Halts Trial in Disproportionate Assets Case Against Tamil Nadu Minister Durai Murugan

ED Appeals Kejriwal Acquittals Over Skipped Summons in Delhi High Court

Anti-Corruption Prosecutor Backs Written Testimony From Armengol and Torres for Supreme Court ‘Koldo’ Trial Starting April 7

Islamabad High Court Fines NAB Rs100,000 for Delays in Al‑Qadir Trust Case

Cuadernos Trial Resumes With Wave of Defense Nullity Motions

Cuadernos Trial Resumes as Key Collaborator Disputes Evidence and Threatens to Quit Cooperation

Spain’s Supreme Court Orders In-Person Appearance by Ábalos and Koldo García for Masks Case Preliminary Hearing on Feb. 12

Equipo Económico and Defendants Appeal Six-Month Extension in Montoro Probe

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Zuma, Thales Seek Leave to Appeal Acquittal Bid Rejection as State Moves to Proceed With Trial

Roche Fires Executive Cited in Argentina Disability Agency Contract Probe