Money Laundering

Financial Crimes Cryptocurrency Shell Companies Proceeds of Crime Tax Evasion Foreign Funding Illegal Transactions Asset Seizure Illicit Financial Flows Criminal Finance

ED Seizes Vehicles, Bank Assets and Liquor in Probe of ADC Nishant Sareen

The operation stems from a 2019 FIR on Baddi corruption, prompting fresh extortion probes.

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

Three Women Arrested Over €135,000 Bogus Residency Scheme in Xàtiva

Görlitz Entrepreneur Stefan Menzel Faces Pre-Trial Detention After Multi-Agency Raid

TGANB Dismantles Goa-Hyderabad Drug-Money Network, Seizes ₹1.64 Crore in Drugs and ₹49.65 Lakh in Cash

Nigerian drug trafficker arrested in Hyderabad with ₹1.25 crore in cocaine and ecstasy

Court gives ‘Petit Bar’ boss 13-year term and imposes €10 million in fines

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

Five Arrested in Milan Over Illegal Betting Network Linked to Serie A Players

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

Pakistani National in West Bengal Fake-ID Case Faces Terror-Funding Probe

Major Drug Trafficking Networks Disrupted in Navi Mumbai and Hyderabad Raids

Guardia Civil Probes Sextortion Network Exploiting Dating Site in Spain

Bangladeshi National Arrested in Kolkata for Forging Indian IDs and Money Laundering

Oklahoma Woman Arrested for Laundering $1.5M from Elderly Victims in Online Romance Scam

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

Kannada Actress Ranya Rao Implicated in ₹38 Crore Hawala Racket and Gold Smuggling Operation

Punjab Police Cracks Down on Narco-Terror and Cross-Border Smuggling Networks

Police Raids in Cologne Uncover Massive SMS Fraud Scheme

Lucchese Crime Family Members Plead Guilty to Illegal Gambling and Racketeering