Crime ❯Corruption ❯Money Laundering

Investigations

Enforcement Directorate Enforcement Actions Organized Crime Didier Reynders Municipal Corruption Political Implications Political Corruption

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

Searches of eight contractor sites uncovered forged MoUs, revealing a scheme investigators say cost the BMC more than Rs 65 crore

ED Raids Eight Hyderabad Sites in Telangana Sheep Rearing Scam Probe

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

Madras High Court Temporarily Halts ED Probe into TASMAC Corruption Allegations

Former EU Justice Commissioner Didier Reynders Investigated for Money Laundering

France Seizes Properties Linked to Putin's Ex-Wife Amid Money Laundering Probe