Financial Crime

Money Laundering Fraud Corporate Crime Fraud Investigation Tax Fraud Embezzlement Corporate Fraud Regulatory Investigations Securities Fraud Bank Fraud

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

Investigators aim to trace 2023 official‑dollar operations they say were flipped on the parallel market for gains approaching $500 million.

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

Seven Reality Stars Admit Illegal FX Instagram Promotions as Judge Lifts Reporting Ban

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

Delhi PMLA Court Takes Cognisance in Videocon Mozambique Loan Case, Issues Notices to Dhoot

Binance Accused of Firing Investigators After Iran-Linked $1 Billion USDT Findings

Paxful Sentenced to $4 Million After Guilty Plea Over Prostitution and AML Failures

ED Summons Anil and Tina Ambani for Feb 17–18 in ₹40,000-Crore Money-Laundering Probe

ED Expands Asset Attachments Across Major PMLA Probes in Early February

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

ED Attaches ₹27.83 Crore in Indian Properties Over Alleged Dubai Purchases Via Hawala

PSA Completes San Fernando Operation in Probe of Helicopter Flights to Pilar Mansion

ED Arrests Ex-RCom Director Punit Garg in ₹40,000-Crore Bank-Fraud Probe

Judge Orders PSA Operation at Flyzar Hangar to Seize Helicopter Records Tied to Pilar Mansion

German Police Search Deutsche Bank in Money-Laundering Probe Tied by Reports to Abramovich Firms

Deutsche Bank Offices Searched in Germany in Money-Laundering Probe

Russia Bans Ukrainian Crypto Exchange WhiteBIT as 'Undesirable' Over Ukraine Funding Claims

ED Attaches 37 PACL Properties Worth ₹1,986 Crore, Taking Seizures to ₹7,589 Crore

ED Chargesheets WinZO Over Alleged Bot-Rigged Games, Rs 3,522 Crore Laundering

ED Attaches Properties in Karnataka PSI Scam and BMS Seat-Blocking Probe