Ed. Note: This is the second in a series of articles taken from Gavin Parsons' CLE presentation for the North Carolina Bar Association's Antitrust and Complex Business Dispute CLE Program presented on ...

On January 23, the Criminal Investigation Agency of the Da Nang City Police issued a notice seeking victims related to a ...

The owner of a Pennsyvlania wealth management firm has been charged with stealing $17 million from clients through two long-running schemes, the U.S. Attorney’s Office said in a press release. Scott ...

CULLEN, La. — More than $100,000 in public funds has been misappropriated from the town of Cullen, according to findings from a recent state audit discussed during a tense town meeting Monday night.

ED searched officials of the Travancore Devaswom Board, private individuals, intermediaries, and jewellers as part of a probe into the alleged multi-crore misappropriation of gold and other assets ...

The Malaysian Anti-Corruption Commission (MACC) has so far seized assets worth RM9.7 million in connection with an ...

Kerala HC confirms systematic gold tampering at Sabarimala temple, reinforcing concerns of misappropriation; 11 arrests made ...

The Enforcement Directorate (ED) sleuths recovered voluminous incriminating documents and digital evidence exposing how ...

The ED is raiding 21 locations in Kerala, Tamil Nadu, and Karnataka in a PMLA case concerning the misappropriation of ...

The Kerala High Court on Monday made severe observations in the Sabarimala gold loot case. The court observed that a systematic and methodical process went into the misappropriation of gold from the ...

The ED registered an Enforcement Case Information Report (ECIR) on January 9, 2026, in this case, after obtaining a favourable order from the court.