Finance ❯Criminal Finance ❯Proceeds of Crime

Asset Seizure

Cash Seizure Money Laundering

Mumbai Police Arrest Disguised Serial Thief, Seize Over ₹40 Lakh in Stolen Goods

Police continue their probe to uncover accomplices, further assets linked to his thefts.

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