Financial Crime

Money Laundering Fraud Corporate Crime Fraud Investigation Embezzlement Corporate Fraud Tax Fraud Regulatory Investigations Bank Fraud Foreign Exchange Violations

ED Attaches Rs 4.47 Crore in Two Madhya Pradesh Money‑Laundering Probes

Aimed at stopping asset dissipation, the attachments mark an escalation toward criminal prosecution.

ED Conducts Searches at 17 Locations in Money‑Laundering Probe of Insolvency Deals

ED Arrests Two Former Reliance Anil Ambani Group Managing Directors

ED Arrests Raj Kesireddy and Ex‑AP Beverages MD in Andhra Liquor Probe

ED Attaches Rs 60 Crore Murud Seafront Villa in SKNL Money‑Laundering Probe

ED Raids Nine Champhai Sites in Rs 970 Crore Probe of Myanmar Areca Nut Smuggling

Belgian Prosecutors Probe Wise Over €500 Million in Suspicious Transfers

ED Attaches Rs 634.12 Crore of Unitech Noida Project Assets

ED Carries Out Multi‑Location Raids on Royale Estate Group in Money‑Laundering Probe

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

Karnataka High Court Seeks ED Justification In Gameskraft Money-Laundering Case

ED Raids About 14 Sites in FEMA Probe Into Zygarde's Gaming-Linked Transfers

CBI Raids 17 Mumbai Sites in ADAG Bank-Fraud Probe Under Supreme Court Scrutiny

South Korea Seeks 20-Year Sentence for Delio CEO in Alleged Crypto Fraud

Maximilien de Hoop Cartier Sentenced to 8 Years in U.S. Crypto Laundering Case

ED Probes Rs 95 Crore Foreign Debit Card Network Linked to Withdrawals in Maoist-Hit Regions

Binance.US Cuts Spot Fees to 0% Maker, 0.02% Taker Across All Pairs

ED Files Supplementary Chargesheet Against UK Resident Sachin Dev Duggal in Videocon Case

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

ED Expands Money-Laundering Probe Into Kolkata’s Merlin Group With New Searches