Economic Crime

Investor Protection Impact on Investors Consumer Protection Public Trust Impact on Society White Collar Crime Impact on Businesses Impact on Victims Impact of Fraud Impact on Communities

ED Starts Extradition Push for Key Torres Fraud Accused Traced to Moldova

The court’s attestation signals a pivot to cross-border action to recover an alleged Rs 177 crore laundered via hawala-to-crypto channels.

Germany Sees Fewer Counterfeit Euros in 2025 as Loss Drops to €4 Million

ED Files PMLA Chargesheet in S.P. Oswal ‘Digital Arrest’ Case, Names Five

Ludhiana Steel Firm Owner Arrested in ₹9-Crore GST Fake-Invoice Case

ED Freezes Rs 1.03 Crore in Bank of India Insider Fraud Probe

Richa Industries Ex-Resolution Professional Remanded to Eight Days of ED Custody on Money-Laundering Allegations

ED Raids Kerala Credit Group in PMLA Probe Over Alleged Deposit Fraud

ED Raids in West Burdwan Seize Cash in Coal-Sand Laundering Probe

ED Secures Four-Day Custody of Digi Mudra Connect Director in My Victory Club Probe

ED Attaches Rs 158.85 Crore in Rohtas Case, Rs 15.97 Crore in Apexa Probe

ED Raids Three States in Rs 658-Crore Fake GST ITC Money-Laundering Probe

CBI Nabs Tripura Chit-Fund Fugitive After 13 Years in West Bengal

Bareilly Police Bust Suspected ₹24-Crore GST–Hawala Network, Arrest Two

Crime Branch Kashmir Files Chargesheets in Livestock and Job Fraud Cases

ED Files PMLA Prosecution Complaint Against Sun Pariwar in Alleged ₹158-Crore Ponzi Case

ED Raids Dream11 and Jai Corp-Linked Sites in Probe of ₹2,434-Crore Fund Diversion

ED Arrests Maxizone Touch Directors in Rs 307-Crore MLM Case as Ranchi Court Grants Five Days' Custody

Audiencia Nacional Indicts Álvaro Romillo in €185.5 Million Madeira Invest Fraud and Sets €247 Million Bond

FCA Fines Nationwide £44 Million Over Covid Furlough Fraud Control Failures

ED Searches Five Maharashtra Sites in Rs 108-Crore Dairy Investment Fraud Probe