Finance ❯ Financial Crimes

Asset Seizure

Money Laundering Proceeds of Crime Investigation Illegal Transactions Illegal Activities Disproportionate Assets Fraudulent Activities Illegal Income Illegal Proceeds Illicit Funds

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

The case highlights tighter EU–German enforcement born of a VAT fraud probe.

French Police Dismantle Alleged 'Lève-toi' Sect in Alpes-de-Haute-Provence

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

ED Files Supplementary Charge Sheet, Names More Accused in ₹2,300-Crore Online Betting Laundering Case

Police Raid Five Görlitz Sites Linked to Stefan Menzel, Seize Gambling Machines

Frankfurt Raids Target Four in Expanding Probe of Clan-Like Financial Crimes

Riviera Siblings Face Prosecution for Alleged Laundering and Benefit Fraud After Raids Seize €900,000

ED Files Chargesheet Against Ex-MUDA Commissioner in Alleged Land-Allotment Scam

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

Karnataka High Court Upholds ED Arrest of Congress MLA K.C. Veerendra in Betting Money-Laundering Probe

ED Raids Nine Mumbai Sites in PMLA Drug-Money Probe, Flags ₹100-Crore Shell Web

ED Extends Custody of Karnataka MLA K.C. Veerendra as 6 Luxury Cars Seized, ₹55 Crore Frozen in Betting Probe

ED Seizes 10 Luxury Cars, Superbikes in Bhubaneswar Raids Tied to ₹1,396-Crore ITCOL Loan-Fraud Probe

ED Traces Hawala Trail as Ex-Vasai-Virar Civic Chief, Three Others Sent to Judicial Custody in Illegal Construction Probe

Retired IAS Officer Rajat Bhargava Summoned in Andhra Pradesh Liquor Scam Probe

ED Seizes Financial Records in Raids on Former HMRL Official’s Residences

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case

ED Attaches ₹6.15 Crore of Assets Including Congress Bhawan in Chhattisgarh Liquor Scam Probe

ED Seizes ₹32 Crore in Vasai-Virar Land Scam Raids

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