Economic Crime

Fraud Money Laundering Corruption Smuggling Tax Evasion Fraudulent Activities Fugitive Offenders Counterfeiting Sanctions Evasion Fraud Investigation

U.S. Sanctions Rwanda’s Defense Ministry and Zigama Over Support for M23

The sanctions aim to sever Rwanda’s military and financial links to the M23 rebel group.

SBI-Led Banks Tell Bombay High Court ₹8,752 Crore Still Recoverable From Vijay Mallya

FGR Says Ruffo's Own Statements Tie Him to Ingemar Fuel‑Smuggling Probe

Ex‑NCA Officer Ordered to Repay £1.81m for Stolen Bitcoin

Report Says Germany Prosecutes Poverty Crimes More Often Than Complex Financial Offences

NRW Police Flag Rise in Investment Scams Using WhatsApp and Telegram Groups

Mumbai Crime Branch Seizes 2,128 Fake Rs 500 Notes and Arrests Man

UK Issues Nationwide Alert and Raises Fines to Disrupt A7 Sanctions‑Evasion Network

SAT Asks FGR to Pursue Criminal Case Against Portacelis Linked to Friend of Andy López for Alleged 834 Million-Peso Fuel Tax Fraud

SHCP and Pemex Sign Data‑Sharing Pact to Fight Fuel Theft

Peddapalli Arrests Highlight Alleged Diversion of Government Rice and ₹238 Crore in Unpaid Dues

West Bengal Launches Statewide Market Raids to Curb Vegetable Overpricing

ED Freezes Nearly Rs 2,400 Crore in Raheja Developers Probe

ED Attaches $10.03 Million in Singapore Accounts Linked to Fugitive in Amira Loan Fraud Case

J&K EOW Files Chargesheets in Two Separate Fraud Cases

CBI Searches Six Sites in ₹1,109 Crore Fraud Probe Into Gupta Power Infrastructure

DOJ Creates Permanent Trade Fraud Unit After $1 Billion in Recoveries

Court Sentences 12 in TT Cargo Case to Three‑to‑Seven Years for Container Smuggling

Delhi High Court Clears Way for CBI Trial in NSE Co‑Location Case

U.S. Sanctions and Mexican Probes Converge on 'Huachicol Fiscal' Network