ED Seeks Spain's Assistance In ₹800 Crore OctaFX Probe, Targets Assets Linked To Pavel Prozorov

ED receives copies of documents in alleged ‘horse-trading’ case

The agency is likely to probe the money laundering angle in the case. The police had seized ₹60 lakh in unaccounted cash from one of the sus

Spain's High Court widens graft inquiry to include PM's close ally

Spain arrests doxer leaking sensitive data of govt employees

Spain arrests doxer leaking sensitive data of govt employees

Spain urged to lead EU with total ban on Russian LNG ahead of 14th sanctions package

Spain urged to lead the European Union with total ban on Russian LNG ahead of 14th sanctions package against Moscow

Piden 18 meses de prisión preventiva para Jackson Mora por presunto fraude informático y banda criminal

El Ministerio Público presentó el requerimiento contra nueve investigados por una presunta estructura dedicada a desviar recursos públicos.

PJ autoriza levantar el secreto de las comunicaciones del juez supremo Juan Carlos Checkley

En la investigación de un supuesto soborno de 80 mil soles, caso que ya había sido archivado por la Fiscalía Suprema en 2024, pero que se re