Finance ❯ Financial Crimes ❯ Money Laundering

Asset Seizure

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

Judge Grants Home Detention to Ex‑ARSAT Chief Citing Drug Dependency

The court allowed him to leave prison for outpatient addiction treatment after a forensic report diagnosed substance dependence.

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

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