Financial Crimes

Real Estate Fraud Bribery Congress Drug Overdoses Film Production Court System Restitution Legal Issues Fentanyl Trade Police

Nine Charged as Money Mules in Singapore’s Latest Scam Enforcement Action

They are part of 41 suspects charged this week under stricter sentencing rules aimed at stemming record scam losses.

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

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

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

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