Crime ❯ White Collar Crime

Money Laundering

Fraud Political Corruption Investigations Corruption Prevention of Money Laundering Act Legal Proceedings Organized Crime Conspiracy Bribery Enforcement Directorate

Former New Mexico Lawmaker Convicted in Scheme to Steal School Funds

The verdict highlights alleged misuse of federal vocational education funds with sentencing set for November.

U.S. Court Sets Trial of Nicolás Maduro and Cilia Flores for June 1, 2027

ED Questions TV Host Shefali Bagga in Mahadev Betting App Money‑Laundering Probe

ED Arrests Ebix Chairman Vikas Garg as Mahadev Case Seizures Reach ₹3,800 Crore

Paraguayan Court Convicts Ex‑Senator Kueider and His Secretary of Attempted Contraband

ED Freezes ₹440 Crore in TMC Accounts After Kolkata Raids

ED Searches Homes and Offices Linked to Ex‑SP MLA Deep Narayan Singh Yadav

Paraguayan Prosecutor Seeks Two Years and Two Months for Ex‑Senator Kueider in Undeclared Cash Case

Prosecutor Mola Asks Judge to Reject Insaurralde’s Recusal Bid

Ex-TMC Councillor Debraj Chakraborty Arrested as ED Opens Money‑Laundering Probe

White House Weighs ‘250 Pardons for 250 Years’ Proposal

Shanghai Court Sends Five to Prison in Crypto-Enabled Illegal Forex Scheme

Guo Wengui Sentenced to 30 Years in U.S. Prison

São Paulo Councilor Senival Moura Detained as PT Sends Case to Ethics Committee

Fort Bend Interim Judge's Authority Is in Dispute After Removal Suit Was Dropped

Nego Di Sentenced to 14½ Years and Wife to 8 Years for Raffle Fraud and Money Laundering

Goliath Ventures Founder Agrees to Plead Guilty in $250M‑Plus Crypto Ponzi Case

ED Attaches ₹1,024 Crore in Assets Linked to Goa Mining Case

Peru's Prosecutor Ends Germán Juárez's Role, Appoints Juan Bautista Mendoza

Judge Questions Zapatero as Probe Widens Over Plus Ultra Bailout and Found Jewellery