Law ❯ Criminal Law ❯ Fraud

Money Laundering

Prevention of Money Laundering Act Conspiracy Investigations Tax Evasion Enforcement Directorate Enforcement Actions Wire Fraud Legal Proceedings Extradition Sentencing

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

The newest outcomes bring the conviction count in the $250 million case to 65.

U.S. Charges Maryland Man in 2021 Uranium Finance Hacks That Drained Over $50 Million

ED Starts Extradition Push for Key Torres Fraud Accused Traced to Moldova

Fort Bend County Judge KP George Convicted on Two Money Laundering Counts

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

European Parliament Confirms Andrés Ritter as EU Chief Prosecutor

ED Provisionally Attaches 247 PACL Properties Worth ₹10,021 Crore in Biggest Single Order

Judge Acquits Vittorio Sgarbi in Manetti Painting Case for Lack of Evidence

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

ED Attaches Rs 158.85 Crore in Rohtas Case, Rs 15.97 Crore in Apexa Probe

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Najib Razak Sentenced to 15 Years, 13.5 Billion Ringgit Fine in 1MDB Convictions

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

ED Files PMLA Prosecution Complaint Against Sun Pariwar in Alleged ₹158-Crore Ponzi Case

Honduras Seeks Interpol Arrest of Hernández After Trump Pardon

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

ED Files Supplementary Chargesheet Against Reliance Power in SECI Fake Bank Guarantee Case