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Money Laundering

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ED Files PMLA Chargesheet Alleging Secret Cash Sales of Sahara Assets

The case shifts to prosecution with a fresh Rs 5,000 crore court-approved transfer to repay verified cooperative-society depositors.

Vashu Bhagnani Accuses Ali Abbas Zafar of Money Laundering via Benami Firm in ‘Bade Miyan Chote Miyan’ Dispute

ED Seizes 10 Luxury Cars, Superbikes in Bhubaneswar Raids Tied to ₹1,396-Crore ITCOL Loan-Fraud Probe

ED Attaches Rs 18.78 Crore in TP Global FX–IX Global Probe, Taking Total Secured Assets to About Rs 291 Crore

Tennessee Man Named George Herman Ruth Indicted on 91 Counts in MLB Identity-Theft Scheme

ED Deepens Money Laundering Case Against Influencer Sandeepa Virk, Probes Reliance-Linked Loan Irregularities

ED Prosecutes Ex-IFS Officer Over ₹23.46 Crore APWCFC Money Laundering

DOJ Indicts Four Ghanaian Nationals in $100 Million Scam; Three Extradited, One Remains at Large

ED Raids Bengaluru and Mumbai Premises of Ozone Urbana Developers Under PMLA

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

Court Authorizes Auction of Former MLA’s Sports Academy and Panvel Land in ₹512 Crore Bank Scam

ED Attaches Rs 20.28 Crore of CMJ University Chancellor’s Assets, Total Seizures Exceed Rs 69 Crore

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe

ED Extends Money Laundering Probe Into Probo’s Online Betting Scheme, Freezing ₹284.5 Crore Assets

ED Attaches ₹131.45 Crore in Offshore Assets of Alleged OctaFX Mastermind

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case