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Financial Crimes

Money Laundering Corruption Tax Evasion Enforcement Directorate Political Corruption Electoral Fraud Illicit Enrichment Scams Banco Master Banking Fraud

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

The lapse removes a key avenue of defense in that court, potentially speeding a move toward trial.

Nusrat Jahan Questioned by ED in Kolkata Over Alleged Rajarhat Housing Fraud

ED Questions TMC MLA Debasish Kumar in Kolkata Land-Fraud Inquiry

Srinagar Court Orders Framing of Charges Against Farooq Abdullah in JKCA Funds Case

Equipo Económico Appeals Tax Dossier in Montoro Probe, Accuses Judge of Delay

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

House Republicans Open Inquiry Into Ilhan Omar’s Finances Following Disclosures

Supreme Court Petition Targets Judges on AFA Tribunals as Government Tightens Oversight

Federal Police Launch New La Salada Raids Targeting Fake Apparel

Rafecas Orders Secrecy Lift in Probe of Alleged Fronts for Pilar Estate Linked to AFA Leaders

Judge Summons Nine Current CCMA Leaders Over Alleged Excess Pay From 2015–2021

Federal Police Probe Banco Master as Central Bank Chief Meets Credit Guarantee Fund

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

ANDIS Kickback Probe Turns to Spagnuolo’s Finances After $80,000 Safe-Deposit Seizure

Bolzano Prosecutors Accuse Ex‑Intesa Private Banker in Alleged Long‑Running Client‑Funds Fraud

Federal Court Lifts Financial Secrecy on Portal del Cielo Pastor

Argentine Pastor Cuts Miracle Claim to $9,500 as Money Laundering Probe Widens

Karnataka High Court Directs Full CBI Investigation Into Valmiki ST Development Scam

ED Carries Out Raids on Congress Leaders in Karnataka Over Valmiki Corporation Scam

Judge Opens Inquiry into CCMA Executive Overpayments and Hiring Procedures