Money Laundering

Law Enforcement Money Laundering Foreign Currency Anti-Money Laundering Foreign Nationals Money Laundering Drug Enforcement Smuggling Operations Agencies Investigations

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

The Directorate of Enforcement's investigation uncovers a sophisticated deception scheme involving unauthorized forex trading and dummy companies.

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

Lucchese Crime Family Members Plead Guilty to Illegal Gambling and Racketeering