Crime ❯Financial Crimes

Money Laundering

Investigations Fraud Legal Proceedings Prevention of Money Laundering Act Corruption Enforcement Directorate Enforcement Actions Political Corruption Conspiracy Drug Trafficking

T3 Financial Crime Unit Freezes $250 Million in Illicit Crypto and Launches T3+ with Binance

T3+ will bring major exchanges into a real-time network to fast-track cross-border crypto crime investigations.

Delhi High Court Orders WazirX Parent to Disclose Binance Agreement

ED Attaches ₹127 Crore of Hospital Shares in Alchemist Money Laundering Probe

ED Searches 15 Locations, Uncovers Shell Firms and Swiss Bank Links in Chhangur Baba Probe

Enforcement Directorate Arrests Ramprastha Group Promoters in ₹1,100 Crore Money-Laundering Probe

ED Detains Chaitanya Baghel in Chhattisgarh Liquor Scam Probe

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

IRS Officer Kapil Raj Resigns After Leading High-Profile Money Laundering Investigations

Berlin Contractor Sentenced to Five Years for €15 Million Tax Evasion

Mexico’s CNBV Imposes 185 Million-Peso Fines on CIBanco, Intercam and Vector

Enforcement Directorate Uncovers Over 20 Hidden Properties in Bengaluru Bank Fraud Raids

ED Raids Mumbai Sites, Seizes ₹3.3 Crore and Luxury Assets in Dabba Trading and Betting Probe

Delhi Court Reserves Cognisance Decision in National Herald Case Against Gandhis

ED Arrests Sahara Group Executive and Broker in Money-Laundering Probe

Enforcement Directorate Continues Bengaluru Raids in Probe of Congress MLA’s Alleged Foreign Assets

ED Intensifies Odisha Money Laundering Probe With Multi-Site Raids and Vehicle Seizures

Marseille Prosecutors Investigate Stérin’s Alleged Hidden Loans to National Rally Candidates

Stalin Brokers Truce in Maran Brothers’ Sun TV Share Dispute

Delhi High Court Dismisses Fernandez’s Bid to Quash ₹200 Crore Money Laundering Case

ED Secures Custody of Delhi Facilitator in Rs 900 Crore LOXAM App Scam