Crime ❯ White Collar Crime ❯ Fraud ❯ Money Laundering

Political Corruption

Kerala High Court Clears Way for ED Probe as Raids Hit Vijayan‑Linked Premises

The court ruling lets the federal agency gather evidence that could deepen a politically charged money‑laundering case.

Maryland GOP Finance Operative Indicted in Alleged $200,000 Embezzlement for Yacht Loan

Ex-PM KP Sharma Oli Remanded After Arrest Over Gen Z Protest Deaths

Sostenes Cavalcante Publishes Documents Claiming Seized Cash Came From R$500,000 House Sale

Chhattisgarh EOW/ACB Files Eighth Chargesheet, Alleges Chaitanya Baghel Took ₹200–250 Crore in Liquor Scam

Delhi High Court Seeks Gandhis’ Response in ED Appeal in National Herald Case and Sets March 12 Hearing

Congress Orders Siddaramaiah–Shivakumar Breakfast Meeting as High Command Moves to Calm Karnataka Power Dispute

Rep. Sheila Cherfilus-McCormick Indicted in Alleged $5 Million FEMA Fund Diversion

Sarkozy Sentenced to Five Years for Criminal Association in Libya Case

Police Tell Supreme Court €100,000 to Alvise Pérez Was Meant to Fund EU Campaign

Security Cabinet to Disclose Cartel Behind Reynosa FGR Delegate’s Grenade Attack

ED Detains Chaitanya Baghel in Chhattisgarh Liquor Scam Probe

Defense Challenges ED’s Money Laundering Charges in National Herald Case

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

Karnataka High Court Orders Sealed Submission of Bengaluru Stampede Probe

ED Intensifies Raids on Karnataka Minister’s Institutions in Gold Smuggling Probe

Elon Musk Demands Arrests Over Alleged NGO Corruption Tied to Federal Funds

Former EU Justice Commissioner Didier Reynders Investigated for Money Laundering

ED Raids MUDA Office Over Alleged Land Scam Involving Karnataka CM

FTX's Ryan Salame Begins Prison Term After Failed Delay Attempts