Crime ❯ Financial Crimes ❯ Money Laundering

Enforcement Actions

Bank Account Freezing Court Proceedings Property Seizures Legal Consequences Conviction Rates Political Corruption Security Breaches Search Operations Legal Proceedings Nexa Evergreen Case

Godman Ashok Kharat Remanded to ED Custody Until May 26

ED custody aims to trace allegedly laundered funds to identify beneficiaries through forensic accounting and witness confrontation.

Bombay HC Declines Interim Relief for Eknath Khadse as PMLA Court Moves to Frame Charges

ED Attaches 13 Properties Linked to Chhangur Baba Aide in Uttar Pradesh Laundering Case

ED Raids Eight Sites in ₹248 Crore Rohtas Projects Money Laundering Probe

Delhi High Court Orders WazirX Parent to Disclose Binance Agreement

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

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe

₹125 Crore Malegaon Money Laundering Case: Key Accused Arrested While Attempting to Flee