Law ❯ Criminal Law ❯ Money Laundering

Fraud

Case Studies Investment Scams Prevention of Money Laundering Act Property Attachment High-Profile Cases U.S. Prosecution Court Proceedings Case Details Investigation Illegal Activities

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Prosecutors expect to rest early next week following testimony anchored in financial records.

Delhi Court Grants Two-Week Interim Bail to Al Falah Chairman as ED Plans High Court Challenge

France Opens Probe Into Ex-Minister Jack Lang, Daughter Over Suspected Epstein-Linked Money Laundering

Judge Orders 30-Plus Measures in Probe of Pilar Mansion Linked to AFA Treasurer

ED Says Rohan Choksi Was 'Actively' Involved as Tribunal Reopens Review of Mumbai Flat

Supreme Court Grants Interim Bail To Journalist Mahesh Langa, Orders Day-to-Day Trial

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

PMLA Court Summons Two Developers in ₹1,039-Crore Patra Chawl Laundering Case

ED Alleges Vadra Laundered Rs58 Crore From Gurugram Land Deal

Ex-Jumbo CEO Frits van Eerd Sentenced to Two Years Over Sponsorship Fraud

Mumbai PMLA Court Takes Cognizance of ED’s Third Supplementary Complaint in HDIL–PMC Bank Scam

Supreme Court Denies Interim Bail to Arvind Dham in ₹2,700 Crore Money Laundering Case