Financial Crimes

Money Laundering Fraud Tax Evasion Investigations Corruption Embezzlement Tax Fraud Securities Fraud Corporate Crime Fraudulent Activities

Judge Indicts Riad Salameh and Former Banker in New Embezzlement Case

The move signals investigators are widening probes into private banks and alleged offshore transfers connected to central bank funds.

DOJ Indicts Few and Far Founder Over Alleged $10 Million NFT Investor Fraud

Federal Probe Targets Mark Walter’s Guggenheim Unit and Two Insurers

Judge Links Alejandro Álvarez Puga to Tax-Fraud Case and Orders Preventive Detention

U.S. Probe Targets AFA Financial Flows Through Florida Firms

Federal Inmate Charged With Moving $290K in Forfeited Cryptocurrency

Bahria Town Vice Chief Executive Sentenced to One Year in Illegal Forex and Hawala 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

Guardia Civil Conducts Court-Ordered Searches at Frigiliana Town Hall

ED Intensifies Money‑Laundering Probe into CMRL‑Exalogic Payments

ED Summons Veena for Second Round of Questioning in CMRL Money‑Laundering Probe

ED Attaches Rs 2 Crore in Assets of Western Railway Porter

Romanian Prosecutors Expand Tate Investigation to Include British Suspect and New Money‑laundering Claims

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

ED Files PMLA Charge Sheet Naming 55 in Reliance Home Finance Money‑Laundering Case

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

Mumbai PMLA Court Summons Ex‑Religare Chair Rashmi Saluja in Rs 179.54 Crore Money‑Laundering Case

ED Carries Out Raids in Multi-City Probe of Alleged Illegal Sand Mining

ED Files PMLA Chargesheet Against Al‑Falah Founder Over Delhi Land Grab