Crime ❯White Collar Crime ❯Money Laundering

Fraud

Illegal Gambling Identification Misuse Influencer Fraud Misappropriation of Funds George Santos Social Media Influence Corruption Drug Trafficking Political Corruption Sanctions Evasion

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

Investigators uncovered evidence tying shell companies operated by associates of Sanjeev Mukhiya to illicit payment networks.

Special Court Approves Release of ₹66.33 Crore in Nirav Modi Scam Assets to PNB

German Justice System Recovers Record €500 Million in Criminal Assets

Mohammad Azharuddin Summoned by ED in ₹20 Crore Misappropriation Case

California Bookmaker Pleads Guilty to Illegal Gambling Operation