Money Laundering

Investigations Legal Proceedings Enforcement Directorate Financial Crimes Prevention of Money Laundering Act Fraud Prosecution Organized Crime Enforcement Actions Illegal Gambling

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

Vadra has asked for a new date for questioning as the agency traces defence deal kickbacks to London properties.

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

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

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

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

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

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

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

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

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

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

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

First Major Trial Against Nigerian Mafia Begins in Germany

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

Trump Family Reportedly Explores Stake in Binance Amid Controversy

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

Actress Gehana Vasisth Questioned in ED Probe Tied to Pornography and Money Laundering Case

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

Raj Kundra Summoned by ED in Pornography and Money Laundering Investigation