Crime ❯ White Collar Crime ❯ Fraud ❯ Money Laundering

Corruption

ED Raids Ex-Bengal Minister Partha Chatterjee’s Home in Teachers’ Recruitment Probe

The agency escalated its money-laundering case after he skipped three summons since his November release on bail.

Rome Antimafia Questions Caroccia Pair in Bisteccheria Laundering Case

Paris Tries Ex‑Banker Dmitry Klyuev in Absentia Over Magnitsky‑Linked Money Laundering

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

Delhi Court Rejects Rabri Devi’s Bid To Shift Cases From Judge Gogne, Charge Order Due Jan. 9

Belgium Issues International Warrant for Italian Consultant in NATO Contract Probe

Malusi Gigaba Steps Aside After Corruption Charge in Transnet Locomotive Case

U.S. Detains Víctor Álvarez Puga in Miami Immigration Facility as Mexico Pursues Extradition

ED Files 341-Page Prosecution Complaint Against 18 in Vasai–Virar Illegal Construction Case

Appeals Court Orders Supreme Court Forensic Audit of Insaurralde, Cirio and Clerici

STF Panel Backs Preventive Jail for 'Careca do INSS' and Camisotti in 2–0 Vote After Gilmar Mendes Declares Impediment

CBI Chargesheets Name Anil Ambani and Rana Kapoor in ₹2,796 Crore Yes Bank–ADA Case