Economic Crime

Fraud Smuggling Fraudulent Activities Money Laundering Tax Evasion Fraud Investigation Corporate Crime Investment Fraud Gold Smuggling Fare Evasion

Cabinet panel curtails ED tenure of Satyabrata Kumar and orders his immediate repatriation

Officials described the order as routine with Kumar returning after more than a decade heading major ED money-laundering investigations

Eurozone Cash Holdings Climb to €1.56 Trillion Despite Falling Everyday Use

Fugitive Jan Marsalek Linked to Espionage Deals with Russia and China

UK High Court Rejects Nirav Modi's 10th Bail Plea in $1 Billion PNB Fraud Case

Prosecutors Reopen Stock Manipulation Case Involving Former First Lady Kim Keon Hee

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

German Authorities Seize Russian Shadow Fleet Tanker 'Eventin'

Berlin Woman Arrested for Alleged €21 Million Luxury Car Exports to Russia in Violation of EU Sanctions

Government Orders Review of Train Fare Prosecution Practices