Finance ❯ Financial Crimes ❯ Money Laundering

Asset Seizure

Criminal Proceeds Fraudulent Transactions Cash Seizure Illegal Transactions Blocked Accounts Regulatory Actions Illegal Betting Networks Financial Irregularities Cash Transactions Criminal Assets

Odisha Police Bust Suspected IPL Betting Racket in Sundargarh, Five Held

Freezing linked funds signals a push to trace the money behind illegal cricket betting.

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

Breda Court Postpones €1.9 Million Forfeiture Case After Klaas Otto Hospitalized

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

Brazilian Police Launch Twin Operations Targeting Gambling Money Laundering and Corporate Fraud

ED Attaches ₹6.34 Lakh in Assets of Raipur Man in SIMI–IM Terror-Funding Probe

ED Grills Karnataka MLA K. C. Veerendra as Betting-Laundering Probe Extends to Overseas Casinos and Dubai Links

Austrian Police Hunt Fugitive 'Shaman' Accused of Multi-Million Euro Fraud

Nine Arrested in $686 Million International Medicinal Cannabis Scam