Crime ❯Corruption

Money Laundering

Enforcement Directorate Investigations Political Corruption Bribery Investigation Scams Real Estate Fraud Illegal Construction Drug Trafficking Proceeds of Crime

Forensic Teams Recover Video Showing ₹35 Crore Cash Count in Andhra Liquor Scam Probe

Investigators are authenticating the footage from an aide’s phone to establish its link to alleged election financing.

ED Questions Ex-Vasai-Virar Commissioner, Wife in Money Laundering Probe

EOW Files 7,000-Page Chargesheet as ED Seizes Rs 6 Crore in Mithi River Desilting Scam

ED Seizes ₹1.33 Crore in Raids on Former Vasai-Virar Commissioner Pawar

ED Raids Eight Hyderabad Sites in Telangana Sheep Rearing Scam Probe

Argentina Delays Buenos Aires Launch of Federal Criminal Procedure Code

CBI References Vijay Mallya in Opposing Karti Chidambaram’s Travel Plea

Chaitanya Baghel Held in Custody as ED Confirms ₹16.7 Crore Laundering Link

Mohali Court Extends Bikram Singh Majithia’s Judicial Custody to August 2

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

ED Seizes Financial Records in Raids on Former HMRL Official’s Residences

Karnataka High Court Directs Full CBI Investigation Into Valmiki ST Development Scam

Mohali Court Extends Majithia’s Remand as SAD Leaders Are Detained

ED Seizes Vehicles, Bank Assets and Liquor in Probe of ADC Nishant Sareen

Delhi Court Approves Arvind Kejriwal’s 10-Year Passport Renewal

Kejriwal Seeks NOC to Renew Expired Passport in Delhi Excise Policy Case

ACB Summons K.T. Rama Rao to Appear May 28 in Formula E Inquiry

Supreme Court Halts ED Probe into TASMAC Over Federal Overreach Concerns

Allahabad High Court Upholds FIR Against Mohammed Zubair, Extends Arrest Stay

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