Financial Crime

Financial Crime Enforcement Directorate Financial Crimes Enforcement Directorate Corporate Governance Money Laundering Fraud Cryptocurrency Financial Regulation Investment

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.

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case

KuCoin Agrees to $300M Settlement and U.S. Market Exit Over DOJ Charges

UAE Crypto Firm Pleads Guilty to Market Manipulation in FBI Sting