Financial Crime

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

MyTrade Founder Sentenced to Fine and Ordered to Shut Down Wash-Trading Bots

A Boston judge's order to disable the bot network shows prosecutors can use existing fraud laws to pursue crypto market manipulation.

Thailand SEC Files Criminal Complaint Against Bitkub Over 2021 Hack Reporting

ED Attaches Rs 1,021 Crore in Reliance Anil Ambani Group Probe

ED Attaches ₹940.77 Crore Linked to Vikas Garg as Mahadev Probe Totals ₹3,800 Crore

CBI Files First Chargesheet in Reliance Home Finance Case

ED Searches Reliance ADA‑Linked Firm in RHFL‑RCFL Money‑Laundering Probe

ED Files Multiple PMLA Prosecutions and Attaches Rs 112.9 Crore Including Texas House

ED Sells Seized Hawker Jet for ₹3 Crore in Falcon Ponzi Probe

ED Attaches ₹58.34 Crore in Assets Linked to Wife of Bhushan Steel Ex‑Promoter

Dutch Prosecutors Seek Knaken Bankruptcy as 30,000 Customers Remain Locked Out

ED Seizes Nearly Rs 7.5 Crore in Cash and Gold in Probe of MP Education Society

ED Opens PMLA Probe Into Alleged Rs 600–650 Crore Delhi Health Procurement Scam

ED Raids in Rewa and Jabalpur Target Fake Bitumen Bills and Freeze Rs 2.93 Crore

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

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