Law ❯ Crime ❯ Money Laundering

Investigations

Enforcement Directorate Enforcement Actions Legal Proceedings Asset Attachment Financial Crimes British Authorities Sabarimala Case France Asset Seizure Prevention of Money Laundering Act

Buyer Tied to UK Inquiry Bought $100 Million of WLFI Tokens Linked to Trump Family

The revelation raises scrutiny of World Liberty’s compliance over opaque crypto sales to entities tied to the president’s family.

ED Freezes Rs 160 Crore in Dhanbad Coal Probe After Wide Raids

ED Files Report and Freezes Assets in CMRL–Exalogic Money‑Laundering Probe

Judge Who Processed Tapia Seeks Control of Pilar Mansion Case

ED Raids 18 Sites in Probe of 2017 Tamil Nadu Polytechnic Exam Mark Manipulation

ED Intensifies CMRL Probe as Veena Vijayan and Kartha Family Face Questioning

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

ED Expands Money‑Laundering Raids Linked to Hampton Sky Realty

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

ED Issues Look Out Circular for Kolkata Police DCP in Money-Laundering Probe

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

ED Raids Nine Sites in West Bengal PDS Money-Laundering Probe Before Second Poll Phase

ED Expands Money-Laundering Probe Into Kolkata’s Merlin Group With New Searches

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

Rome Anti-Mafia Seizes Caroccia’s Phone in ‘Le 5 Forchette’ Probe

ED Attaches Six Properties Worth Rs 5.64 Crore in Assam IAS Money-Laundering Probe

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

ED Summons Anil and Tina Ambani for Feb 17–18 in ₹40,000-Crore Money-Laundering Probe

ED Raids Nine Sites in Chhattisgarh in Bharatmala Land Compensation Probe

ED Questions Neha Sharma in Expanding 1xBet Money-Laundering Probe