Crime ❯Financial Crimes

Money Laundering

Investigations Fraud Political Corruption Enforcement Directorate Legal Proceedings Cryptocurrency Enforcement Actions Conspiracy Prevention of Money Laundering Act Terrorism Financing

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

Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

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

Czech Justice Ministry Faces Inquiry Over €40 Million Bitcoin Gift from Ex-Darknet Operator

ED Charges CPI(M) and Senior Leaders in Karuvannur Bank Scam

Supreme Court Halts ED Probe into TASMAC Over Federal Overreach Concerns

ED Details ₹988 Crore Money Laundering Allegations Against Sonia, Rahul Gandhi

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