Crime ❯Financial Crimes

Money Laundering

Money Laundering Court Cases Enforcement Directorate Corruption Money Laundering Criminal Law Corruption Fraud Financial Crime Money Laundering

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

The Directorate of Enforcement's investigation uncovers a sophisticated deception scheme involving unauthorized forex trading and dummy companies.

Opposition Leaders Call for PMLA Reforms After Sharad Pawar’s Renewed Criticism

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

India Intensifies Crypto Oversight in Border Areas to Combat Terror Financing

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

Madras High Court Upholds ED Raids on TASMAC in ₹1,000 Crore Probe

ED Uncovers Stock Market Manipulation in ₹6,000 Crore Mahadev Betting Scandal

Supreme Court Grants Bail to Anil Tuteja in ₹2,000 Crore Chhattisgarh Liquor Scam

NIA Intensifies Interrogation of Tahawwur Rana in 26/11 Mumbai Attacks Probe

ED Moves to Seize ₹661 Crore in Assets in National Herald Money Laundering Case

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases

Madras High Court Temporarily Halts ED Probe into TASMAC Corruption Allegations

ED Raids Ex-Chhattisgarh CM Bhupesh Baghel’s Properties in Alleged Liquor Scam Probe

President Approves Prosecution of AAP Leader Satyendar Jain in Money Laundering Case

Bombay High Court Grants Bail to Wadhawan Brothers in Yes Bank Fraud Case

SEC and Binance Request 60-Day Pause in Legal Battle as Regulatory Shift Emerges

Supreme Court Clears Path for Corporate Transparency Act Enforcement