Law ❯Crime

Financial Crime

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

5 ARTICLES

last mo.

ED Restores Additional ₹611 Crore of Agri Gold Scam Assets to Andhra Pradesh

Handed over under a June 10 Special PMLA Court order, the assets boost total restituted value to ₹3,950 crore with a market valuation exceeding ₹7,000 crore

7 ARTICLES

2mo ago

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

4 ARTICLES

2mo ago

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

16 ARTICLES

2mo ago

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

5 ARTICLES

3mo ago

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

3 ARTICLES

5mo ago

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

4 ARTICLES

6mo ago

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

4 ARTICLES

6mo ago

UAE Crypto Firm Pleads Guilty to Market Manipulation in FBI Sting

4 ARTICLES

6mo ago

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

5 ARTICLES

6mo ago

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

10 ARTICLES

7mo ago

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

7 ARTICLES

7mo ago

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

5 ARTICLES

7mo ago

Entain Faces Legal Action in Australia Over Alleged Money Laundering Failures

3 ARTICLES

7mo ago

Bitcoin Investor Sentenced to Prison in Landmark Crypto Tax Evasion Case

Particle.news

Financial Crime

ED Restores Additional ₹611 Crore of Agri Gold Scam Assets to Andhra Pradesh

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

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

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

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Financial Crime

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

Never miss stories about

Financial Crime