Crime ❯ Financial Crimes ❯ Money Laundering

Investigations

Enforcement Directorate Enforcement Actions Corruption Political Corruption Arrests Law Enforcement Legal Proceedings Corruption Cases Proceeds of Crime Enforcement Agencies

Prosecutor Appeals Transfer of Pilar Mansion Case, Presses Path to Supreme Court

The appeal asks Casación to return the file to Comodoro Py so a federal court in Buenos Aires can keep control of the wider money‑laundering probe.

ED Expands Probe Into Exalogic‑CMRL Payments After Ledgers Show Alleged Offshore Transfers

Espert Files 141‑Page Defense Seeking Dismissal in $200,000 Money‑Laundering Probe

Casación Orders Pilar Mansion Probe Back to Federal Court in Campana

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

Delhi High Court Reserves Order on Al‑Falah Chief’s Interim Bail Pleas

Distributor Files Formal Registration for ‘Dark Horse’ as Release Remains Contested

ED Searches Homes and Offices Linked to Ex‑SP MLA Deep Narayan Singh Yadav

ED Summons Ex-Jharkhand Finance Minister Rameshwar Oraon and Son in Liquor Money Laundering Probe

ED Intensifies Money‑Laundering Probe into CMRL‑Exalogic Payments

PMLA Court Rejects Hemant Soren's Discharge Plea in Land‑Linked Money‑Laundering Case

Virginia Fonseca Jeered at Maracanã as Apology From Accused Fan and Reports of Federal Probe Emerge

Turin Court Places Casinò di Saint‑Vincent Under Judicial Administration

Court Sends Godman Ashok Kharat to 14 Days' Judicial Custody

ED Questions NCP’s Rupali Chakankar for Eight Hours in Ashok Kharat Money-Laundering Probe

Presidency Defends Ramaphosa’s Zimbabwe Farm Visit as DA Seeks Answers

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

Delhi Court Denies Interim Bail to I-PAC Co-Founder Vinesh Chandel

Dutch Investigators Raid Flower Wholesaler in €28 Million Cash Probe

Raids Target Two Banks and a Firm in Bavaria and Hesse in Money-Laundering Case