Pakistan court admits petition seeking Nawaz Sharif's disqualification

A petition seeking disqualification of Pakistan Prime Minister Nawaz Sharif on money laundering charges has been admitted by a court here for hearing, 23 years after it was filed.

Pakistan court acquits PM Sharif, brother in money laundering case

A Pakistani court on Friday cleared Prime Minister Nawaz Sharif and his brother, Punjab Chief Minister Shahbaz Sharif of all charges pertaining to a money laundering case filed 14 years ago.

FIFA finance watchdog official denies corruption claims
FIFA finance watchdog official denies corruption claims

A member of FIFA's financial watchdog arrested on suspicion of corruption and money laundering in the Cayman Islands has insisted he is innocent of wrongdoing, local media reported.

Hawala scam accused Fatta denies ED`s charges

The multi-crore rupee hawala scam accused
Afroz Fatta denied ED charges against him today while filing an affidavit before a special Prevention of Money Laundering Act (PMLA) court.

Ex-Haitian president summoned for corruption questioning

Former Haitian president Jean-Bertrand Aristide has been summoned to appear before an examining magistrate on Wednesday over alleged money laundering and drug trafficking, judicial documents showed.

SIT on black money may discuss trade-based money laundering

Instances of trade-based money laundering including that through submission of forged import bills is likely to be discussed by the Special Investigation Team (SIT), appointed by Supreme Court to decide on black money cases.

Judge orders release of Briton accused of World Cup ticket scam

A British World Cup ticketing executive who allegedly took part in a scam to sell millions of dollars` worth of fraudulent tickets was ordered to be released from prison yesterday while awaiting trial in Brazil.

ED books former MP health director on laundering charges

Enforcement Directorate (ED) has registered a money laundering case against former Madhya Pradesh Health Director Dr Yogiraj Sharma and a few others in the Rs 7 crore drug kit purchase scam in the state.

Sumangal group MD arrested for money laundering in WB

The managing director of Sumangal Group, Subrata Adhikari, was arrested on the charge of money laundering from a guest house in Mumbai, police said.

ED files money laundering case against Goa drug dealer

Enforcement Directorate (ED) on Friday slapped money laundering charges against an alleged drug dealer based in Goa as it seized Rs 3.28 crore worth foreign currency from his premises during searches.

Pakistan`s MQM party leader bailed: Police source

The exiled leader of Pakistan`s MQM party has been bailed by police in London after being arrested on suspicion of money laundering, a police source said Saturday.

Pele`s son Edinho sentenced for money laundering

A Brazilian court has sentenced football legend Pele`s son Edinho to 33 years in prison for laundering money for drug traffickers, media reports said Saturday.

ED confiscates ex-Jharkhand minister`s property

The Enforcement Directorate (ED) today confiscated assets, worth Rs 7.98 crore, of former Jharkhand health and labour minister Bhanu Pratap Shahi under money laundering act.

Coal scam: ED to register money laundering, forex violation case

The Enforcement Directorate (ED) has decided to register money laundering cases against those firms which are under the scanner of CBI, including Jindal Steel and Power Limited (JSPL) and Rathi Steel and Power.

Birmingham football club boss Carson Yeung jailed for 6 years

Hong Kong businessman Carson Yeung was sentenced to six years in jail on Friday for money laundering in a high-profile case that law enforcement officials hailed as an important victory to combat money laundering in the global financial hub.

Posh bungalow in Lutyens Delhi seized for money laundering

A special court has issued orders to freeze a posh bungalow in Lutyens Delhi in an alleged money laundering case.

Mumbai-based smuggler`s cash seized on laundering charges

A money laundering court here has ordered attachment of Rs 2.58 crore stash funds of a Navi Mumbai-based businessman who was part of a smuggling racket of precious wood that was busted in 2011.

ED seizes over 3 dozen paintings from Abhishek Verma`s properties

Enforcement Directorate seized three dozen paintings and documents from premises of arms dealer Abhishek Verma after searches were carried out by sleuths in connection with money laundering probe.

Vatican monsignor faces further charge of money laundering

Monsignor Nunzio Scarano, a former top Vatican accountant now on trial for money smuggling, was further charged with money laundering on Tuesday, police officials and his lawyer said.

Messi agents deny money laundering report

Barcelona superstar Lionel Messi`s agents denied Monday a Spanish newspaper allegation that his father was suspected of being involved in laundering Colombian drug money through charity football matches.