Law ❯Crime ❯Fraud

Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Legal Proceedings Sentencing Investigations Enforcement Actions Corporate Law Bankruptcy Foreign Agents Registration Act Indictments

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

DK Suresh must return for further questioning on July 8 after recording his statement earlier this week.

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

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe

Vijay Mallya’s Viral Podcast Draws 20 Million Views and Renewed Scrutiny

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

Six of José María Ruiz-Mateos’s Children Sentenced to Seven Years and Four Months for Nueva Rumasa Fraud

ED Seizes ₹32 Crore in Vasai-Virar Land Scam Raids

ED Raids Nine Locations in Multi-State ₹14,325 Crore GST Fraud Probe

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

ED Raids FIITJEE Properties in Delhi-NCR Over Money Laundering Allegations

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

Hollywood Director Carl Rinsch Indicted for Embezzling $11 Million From Netflix

FTX Sues Anthony Scaramucci Over Alleged Influence-Buying Investments

Tamannaah Bhatia Questioned by ED in Cryptocurrency Scam Investigation

Former Arizona Education Department Employees Charged in $600K Voucher Fraud Scheme

Ian Freeman Ordered to Pay $3.5 Million in Restitution for Unlicensed Bitcoin Operation