Crime ❯Financial Crimes

Money Laundering

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Malaysia High Court Discharges Najib Razak in SRC International Laundering Case

A finding of prosecutorial delays led the High Court to enter a discharge not amounting to acquittal

Czech Justice Minister Resigns Over $45 Million Bitcoin Gift From Convicted Criminal

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case

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

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

SIT Searches Homes of Key Figures in Andhra Pradesh Liquor Scam Investigation

Supreme Court Advances Review of PMLA Verdict, Sets Final Hearing for August

ED Raids Uncover Rs 100 Crore Waqf Property Fraud in Ahmedabad

Singapore Ministers Deny Personal Ties to Convicted Money Launderer Su Haijin

Dubai Court Convicts Indian Billionaire Balvinder Singh Sahni of Money Laundering

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

British Nationals Jailed for Smuggling Migrants in Rubbish-Strewn Van

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