Crime ❯Financial Crimes ❯Money Laundering

Investigations

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

Investigators froze about Rs 14.13 crore in linked bank accounts in a probe into alleged money laundering from Belekeri iron ore exports.

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