Law ❯Crime ❯Corruption

Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Bribery Commonwealth Games Enforcement Actions Wire Fraud Real Estate Fraud Case Studies Land Grabbing Investigations

ED Searches Eight Premises Linked to Ex-IAS Officer in ₹105 Crore SCERT Scam

The searches under money laundering laws follow allegations of fee diversion by the retired bureaucrat in Assam’s distance education program.

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

ED Attaches Rs 106 Crore in Assets of Ex-UCO Bank Chairman Subodh Kumar Goel

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

ED Raids Uncover Massive Liquor Scam Involving Jharkhand IAS Officer

Karnataka CM Faces Calls for Resignation Amid MUDA Land Allotment Controversy

Former Venezuelan Official Pleads Guilty to Money Laundering and Bribery