Law ❯Criminal Law

Financial Crimes

Financial Crimes Fraud Corporate Governance Money Laundering Financial Crime Banking Fraud Fraud Corporate Finance Stock Market

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.

3 ARTICLES

4w ago

VVMC Official Suspended Over ₹31.85 Crore Money Laundering Allegations

9 ARTICLES

last mo.

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

3 ARTICLES

last mo.

George Santos Seeks Trump Pardon After 87-Month Prison Sentence

9 ARTICLES

last mo.

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

6 ARTICLES

last mo.

Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation

7 ARTICLES

last mo.

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

4 ARTICLES

4mo ago

Mumbai Police Arrest Two in ₹122 Crore New India Cooperative Bank Fraud Case

7 ARTICLES

4mo ago

Ancient Papyrus Details Roman Trial for Tax Fraud and Forgery in Judaean Desert

Particle.news

Financial Crimes

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

VVMC Official Suspended Over ₹31.85 Crore Money Laundering Allegations

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

George Santos Seeks Trump Pardon After 87-Month Prison Sentence

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation

Supreme Court Demands Tamil Nadu Minister Choose Between Office and Bail

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

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

Ex-Banker Russell Laffitte Pleads Guilty to Fraud, Avoids Retrial

Never miss stories about

Financial Crimes

L2: Empuraan Breaks Records While Facing Political and Financial Controversies

Trump Pardons BitMEX Founders Convicted of Money Laundering Violations

U.S. Justice Department Seizes $201,400 in Cryptocurrency Linked to Hamas

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Lalit Modi Surrenders Indian Passport After Acquiring Vanuatu Citizenship

SDPI National President MK Faizy Arrested in Money Laundering Investigation

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

Mumbai Police Arrest Two in ₹122 Crore New India Cooperative Bank Fraud Case

Ancient Papyrus Details Roman Trial for Tax Fraud and Forgery in Judaean Desert

Never miss stories about

Financial Crimes