Financial Crime

Money Laundering Fraud Tax Fraud Embezzlement Tax Evasion Bank Fraud Securities Fraud Fraudulent Activities Cryptocurrency Crime Corruption

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

Hessian Prosecutors Report Record €91.6M Asset Recovery in 2024

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

Former Berlin Treasurer Sentenced for Embezzling Nearly €150,000 from Garden Club

ED Attaches ₹300 Crore in Properties in MUDA Scam Linked to Karnataka CM Siddaramaiah

Ex-Prosecutor Warns Cum-Ex Tax Fraud Continues Despite Reforms

ED Investigates Ex-RTO Constable Saurabh Sharma in Multi-Crore Corruption and Money Laundering Case

Entain Faces Legal Action in Australia Over Alleged Money Laundering Failures

Bitcoin Investor Sentenced to Prison in Landmark Crypto Tax Evasion Case

ED Seizes ₹388 Crore in Latest Crackdown on Mahadev Online Betting Syndicate

Malaysian Court Drops 1MDB-Linked Charges Against Najib Razak and Treasury Official