Law ❯Crime

Money Laundering

Money Laundering Enforcement Directorate Fraud Corporate Governance Financial Crime Money Laundering Fraud Enforcement Directorate Investigations Cryptocurrency

10 ARTICLES

3w ago

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

The Enforcement Directorate has alleged Pitti's involvement in stock manipulation and illegal transactions linked to the ₹20,000 crore betting scam, while Pitti denies all charges.

4 ARTICLES

3w ago

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

8 ARTICLES

last mo.

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

12 ARTICLES

last mo.

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

9 ARTICLES

last mo.

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

3 ARTICLES

last mo.

Fairplay Faces Prosecution for ₹4,679 Crore Money Laundering and Illegal IPL Streaming

4 ARTICLES

last mo.

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links

14 ARTICLES

last mo.

Mahesh Babu Summoned by ED in ₹100 Crore Money Laundering Probe

3 ARTICLES

2mo ago

ED Attaches ₹404.7 Crore in Assets from Jagan Reddy and Dalmia Cements in Long-Running Corruption Probe

9 ARTICLES

2mo ago

ED Raids EaseMyTrip Co-Founder in Expanding Mahadev Betting App Probe

4 ARTICLES

2mo ago

Bangladeshi National Arrested in Kolkata for Forging Indian IDs and Money Laundering

7 ARTICLES

2mo ago

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

6 ARTICLES

2mo ago

U.S. Treasury Lifts Sanctions on Tornado Cash Following Court Ruling

19 ARTICLES

3mo ago

Trump Family Reportedly Explores Stake in Binance Amid Controversy