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Financial Regulation

Anti-Money Laundering Money Laundering Prevention Prevention of Money Laundering Act Scam Investigations Banking Oversight Anti-Corruption Bureau Legal Proceedings Investigative Procedures Asset Recovery Investigative Agencies

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

Court access to SFIO files, with recent freezes of roughly ₹18.36 crore, has advanced a probe into alleged fictitious CMRL expenses paid to Exalogic.

ED Questions Four in Andhra Liquor-Laundering Probe After Rs 441.63-Crore Asset Attachment

ED Attaches Rs 158.85 Crore in Rohtas Case, Rs 15.97 Crore in Apexa Probe

Supreme Court Orders Restoration of ₹520.80 Crore to Cox & Kings Resolution Buyer

Karnataka High Court Upholds ED Arrest of Congress MLA K.C. Veerendra in Betting Money-Laundering Probe

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh