Crime ❯Economic Crimes

Money Laundering

Charges Corporate Fraud Maharashtra State Cooperative Bank Scam Fugitive Offenders Trafficking

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

The move follows provisional attachment of over ₹50 crore in Baramati Agro assets with the court yet to take cognizance.

Edmonton Father and Son Charged in Human Trafficking Probe

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech