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Money Laundering

Prevention of Money Laundering Act Investigations Case Studies Tax Evasion Enforcement Actions Enforcement Directorate Legal Proceedings Cryptocurrency Crimes Fraud Tax Fraud

Paxful Sentenced to $4 Million After Guilty Plea Over Prostitution and AML Failures

Prosecutors cut the penalty to reflect Paxful’s limited ability to pay following its guilty plea.

IGJ Orders AFA to Reopen Accounts Again as Federal Probe Targets Overseas Deals

Jack Lang Offers to Resign From the Institut du Monde Arabe as Prosecutors Open Epstein-Linked Inquiry

France Opens Probe Into Ex-Minister Jack Lang, Daughter Over Suspected Epstein-Linked Money Laundering

Richa Industries Ex-Resolution Professional Remanded to Eight Days of ED Custody on Money-Laundering Allegations

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

Government Reports 94.82% Conviction Rate in ED Money-Laundering Cases as of 2025

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

Spanish Police Detain Barcelona-Area Man Over Alleged Hamas Financing With Crypto

Munich Prosecutors Seek Permanent Forfeiture of €35 Million Linked to Riad Salameh

ED Attaches ₹1,885 Crore in Fresh Assets Linked to Anil Ambani Group, Taking Total to About ₹12,000 Crore

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms

German Police Search Deutsche Bank in Money-Laundering Probe Tied by Reports to Abramovich Firms

German Prosecutors Raid Deutsche Bank Offices in Money-Laundering Probe

Deutsche Bank Offices Searched in Germany in Money-Laundering Probe

ED Arrests Ex-Richa Industries Promoter Sandeep Gupta, Secures 8 Days’ Custody in PMLA Case

AFA Money Probe Intensifies With Focus on Toviggino’s Private Flights and Multi‑Court Fight

Argentina Expands Probe Into Alleged AFA Funds Diversion as Faroni and Gillette Decline to Testify

Former Georgian Prime Minister Garibashvili Pleads Guilty, Receives Five-Year Sentence

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies