Money Laundering

Carter v. United States of America
  1. Carter v. United States of America
  2. Jurisdiction: United States (December 9, 2025)
  3. Key Figures: Thomas Carter (Petitioner) v. United States of America (Respondent)
  4. Case Tags: Drug Trafficking;Money Laundering;Fourth Amendment;Warrantless Surveillance
Mumbai Bollywood Star Tax Fraud Case
  1. Mumbai Bollywood Star Tax Fraud Case
  2. Jurisdiction: India (March 2025)
  3. Original Case: Mumbai Bollywood Celebrity Tax Evasion and Money Laundering Case
  4. Key Figures: Actor Arjun Khanna, accountant Mehta, financial advisor Deshmukh, shell company director Iyer
  5. Case Tags: Tax Evasion;Money Laundering;Offshore Financial Crime;Celebrity White-Collar Crime