Crime ❯ Corruption

Money Laundering

Investigations Political Corruption Enforcement Directorate Legal Proceedings Prevention of Money Laundering Act Bribery Organized Crime Scams Investigation Coal Scam

King’s Pardons Board Defers Najib Razak’s Clemency Bid

The delay preserves Najib’s imprisonment for now, raising political pressure on Malaysia’s unity government.

Ismail Sabri Charged With Failing to Declare Nearly $40 Million in Assets

ED Seizes Rs 12.15 Lakh and Freezes Rs 4.01 Crore in PSIEC Plot Allotment Probe

ED Asks Punjab Police To Probe AAP Leaders’ ‘Close Aide’ Over Alleged Transfer‑Posting Racket

Ukraine Anti‑Corruption Chiefs Demand New Powers as 'Midas' Probe Advances

Ismail Sabri Hospitalised Ahead of Kuala Lumpur Corruption Charge

ED Arrests Former Chhattisgarh PSC Chairman in Money‑Laundering Probe

Nigel Farage Resigns to Force Clacton By‑Election

ED Says It Uncovered Organised Bribe Syndicate in Karnataka Excise; Seizes Rs 13.3 Crore

ED Attaches Rs 2 Crore in Assets of Western Railway Porter

ED Arrests Son of Ex-Andhra Minister in Liquor Transport Money‑Laundering Probe

ED Executes Raids at Nine Bengal Sites in Probe of Ex‑DCP and 'Sona Pappu'

Court to Hear Fiscalía Appeal to Reopen 'Caso Cócteles' on May 28

ED Seeks Tamil Nadu’s Approval to Prosecute V Senthil Balaji in Cash‑for‑Jobs Case

Bengal Government Terminates Kolkata DCP After ED Arrest in Land Syndicate Probe

Ukraine’s Anti-Corruption Court Orders 60-Day Detention for Ex-Presidential Aide Andriy Yermak

Ukraine Anti-Corruption Court Orders Pretrial Detention for Ex–Zelensky Aide Jermak in Money-Laundering Case

Supreme Court Questions ED's Article 32 Bid in I-PAC Raid Case

Report Links Castro’s 2025 Libertadores Trip to Plane Managed by Firm Tied to Vorcaro

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