Law ❯ Criminal Law ❯ Fraud ❯ White Collar Crime

Money Laundering

Lucknow PMLA Court Takes Cognisance of ED Case Against Louise Khurshid, Trust

The case stems from 17 EOW FIRs alleging diversion of a ₹71.50 lakh grant for artificial limb camps.

Audiencia Nacional Upholds Pretrial Jailing of ‘Cryptospain’ in Madeira Invest Case

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

ED Seizes 322 Passbooks as ACB Questions Sisodia Over Delhi Classroom Construction Scam

René Benko Arrested Over Fraud and Asset Concealment Allegations