Crime ❯Financial Crimes ❯Money Laundering

Enforcement Actions

Investigations Court Proceedings Legal Consequences Nexa Evergreen Case Asset Attachment

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case

Total seizures now exceed ₹638 crore with a prosecution complaint lodged in Gurugram’s special court.

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe

₹125 Crore Malegaon Money Laundering Case: Key Accused Arrested While Attempting to Flee