Crime ❯ Financial Crimes ❯ Money Laundering

Investigations

Enforcement Directorate Legal Proceedings Enforcement Agencies Political Corruption Law Enforcement Proceeds of Crime Corruption Arrests Political Vendetta Enforcement Directorate Operations

Judge Grants Provisional Suspension in Markitos Toys Amparo Case

The influencer seeks constitutional safeguards as the court reviews his petition.

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

Peru Court Authorizes Seizure of Andrés Hurtado’s Phone Records in Money-Laundering Probe

ED Seizes Rs 1.68 Crore Cash and 6.75 kg Gold in PMLA Raids Linked to Karnataka MLA

Madras High Court Fines ED ₹30,000 for Missing Counter-Affidavit Filings in TASMAC Probe

NCLT Cancels 2024 Reddy Family Share Transfers in Saraswati Power

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

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

ED Withdraws Venugopal Summons and Tightens Rules on Lawyer Summons

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe

Madras High Court Says ED Has No Authority to Seal Locked Premises in TASMAC Probe

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

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

ED Targets ₹125 Crore Money Laundering Network in Maharashtra and Gujarat