Crime ❯Financial Crime

Money Laundering

Fraud Prevention of Money Laundering Act Bank Fraud Corruption Conspiracy Cryptocurrency Crime Investigations Cryptocurrency Terrorism Financing Tax Evasion

U.S. Sanctions $12 Million Houthi Petroleum Smuggling Network

The move aims to sever a pipeline funneling Iranian petroleum through Yemeni as well as Emirati companies bankrolling Red Sea assaults.

Hack Victims Say Tornado Cash Offered No Help Recovering Stolen Crypto

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

ED Raids Maharashtra and Gujarat in ₹100-Crore Ponzi and Forex Scam Probe

Madras High Court Stays ED Proceedings Against Akash Baskaran and Vikram Ravindran in TASMAC Money Laundering Case

Bombay High Court Discharges Chhagan Bhujbal’s Chartered Accountant in ED Money Laundering Case

ED Freezes Rs 44 Crore in Forest Land Scam Targeting BJP Leader Janardan Mhatre

ED Freezes Rs160.8 Crore in Probe of Unauthorised OctaFX Forex Fraud

Yakoob and Afzal Plead Not Guilty to Money Laundering Charges

German Customs Seize €124,000 Hidden in Refrigerator at Reitzenhain Crossing

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

Cryptocurrency-Linked Suspicious Activity Reports at FIU Hit Record Level

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme

Hessen Launches safeAML Initiative to Tackle Money Laundering with Banks

ED raids three cities on May 29, seizes Rs 39 lakh and freezes Rs 1.5 crore in online gaming money laundering probe

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years for 1MDB Scheme

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

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