Financial Crimes

Money Laundering Money Laundering Money Laundering Investigations Corruption Fraud Corruption in Business Income Tax Drug Enforcement Public Reactions

4 ARTICLES

2w ago

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam

The SIT apprehended the Bharati Cement executive director in Mysore, marking the latest development in the high-profile investigation into alleged kickbacks during the YSRCP regime.

3 ARTICLES

last mo.

Supreme Court Grants Bail to Anil Tuteja in ₹2,000 Crore Chhattisgarh Liquor Scam

3 ARTICLES

last mo.

ED Confirms FEMA Violations in Raids on 'L2: Empuraan' Producer's Chit Fund Firm

4 ARTICLES

3mo ago

President Approves Prosecution of AAP Leader Satyendar Jain in Money Laundering Case

4 ARTICLES

3mo ago

Former Mauritius Prime Minister Arrested on Money Laundering Charges

Financial Crimes

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam

Supreme Court Grants Bail to Anil Tuteja in ₹2,000 Crore Chhattisgarh Liquor Scam

Ex-Banker Russell Laffitte Pleads Guilty to Fraud, Avoids Retrial

ED Moves to Seize ₹661 Crore in Assets in National Herald Money Laundering Case

US Treasury Report Unveils $1.4 Billion Financial Network Behind Fentanyl Trade

ED Confirms FEMA Violations in Raids on 'L2: Empuraan' Producer's Chit Fund Firm

President Approves Prosecution of AAP Leader Satyendar Jain in Money Laundering Case

Former Mauritius Prime Minister Arrested on Money Laundering Charges