Law ❯ Crime ❯ Financial Crime

Fraud

Money Laundering Cryptocurrency Fraud Investment Fraud Regulatory Compliance Corporate Fraud Bank Fraud Ponzi Scheme Wire Fraud Loan Fraud Tax Fraud

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

The provisional order under the money‑laundering law stems from a Supreme Court‑directed CBI case into an alleged land‑sale investment scheme.

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

CBI Files New Case Against Anil Ambani and RCom Over Alleged Rs 1,085 Crore Bank Fraud

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

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

ED Raids Three States in Rs 658-Crore Fake GST ITC Money-Laundering Probe

ED Files Supplementary PMLA Chargesheet Against 18 in UP Exam Paper Leaks

ED Returns ₹63 Crore in Attached Assets to SBI and UCO Bank in GS Oils Case

ED Raids 12 Pune Sites in SBI Car-Loan Fraud Probe, Seizes Luxury Vehicles

ED Attaches Rs 108-Crore Plot in Vatika Case, Taking Provisional Total to Rs 176 Crore

Mumbai EOW Registers FIR in Alleged Rs 90-Crore Provogue Insolvency Fraud

Hybe Founder Bang Si-hyuk Summoned for Fifth Police Interview in Pre-IPO Trading Probe

Peru’s SBS to File Criminal Complaint Against TikTok Influencer ‘Crhiss Vanger’ Over Alleged Illegal Fund-Raising

ED Questions Dr. Namratha in Jail After Court Nod in Surrogacy Money-Laundering Probe

CBI Court Grants Conditional Pardon to Maiank Mehta, Marks Him as Approver in PNB Fraud Case

CBI Probes Alleged Rs 450 Crore Cash Purchase of Tamil Nadu Sugar Mill During Demonetisation

ED Attaches Rs 394 Crore in Bikebot Case, Taking Seizures Past Rs 615 Crore

ED Attaches Rs 18.78 Crore in TP Global FX–IX Global Probe, Taking Total Secured Assets to About Rs 291 Crore

ED Conducts Second-Phase Raids at 12 Sites in ₹750 Crore Fake ITC Scam

ED Carries Out First PMLA Raids in Andaman Islands Over ₹200 Crore Bank Fraud