Crime ❯ Financial Crimes ❯ Money Laundering

Investigations

Enforcement Directorate Enforcement Actions Law Enforcement Enforcement Agencies Arrests Political Corruption Prosecution Corruption Organized Crime Prosecutions

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

The case highlights tighter EU–German enforcement born of a VAT fraud probe.

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

FIA Finalizes Charge Sheet in PTI Foreign Funding Case as Court Extends Bail to April 14

FIA Intensifies Probe Into Dr Fazeela Abbasi After Courts Reject Pleas

Four Charged in Argentina Money-Laundering Case After ARS 357 Million Found in Hidden Car Compartments

Delhi High Court Grants Bail to SDPI President M.K. Faizy in PMLA Case

PRI Presses INE to Clarify Possible Conflict for Administration Chief Linked to Blocked Suppliers

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

ED Questions Ex-TDB Official in Sabarimala Temple Gold Probe

Supreme Court Lets ED Access I-PAC Associate’s Phone, Rejects Privacy Plea

ED Seizes Over Rs 6 Crore Cash and Rs 17 Crore Jewellery in Ongoing Delhi Raids Linked to Dubai-Based Fugitive

Delhi High Court Quashes ED-Requested Non-Bailable Warrants, Sets Limits on Their Use

Judge Seeks Helicopter Logs in Probe of $1.8 Million Villa Rosa Mansion Tied to AFA Figures

Supreme Court Eases Senthil Balaji’s Bail Terms, Ends Routine ED Check-Ins

ED Raids 12 Maharashtra Sites in Money-Laundering Probe Into Nandurbar’s JIIU Trust

Judge Grants Provisional Suspension in Markitos Toys Amparo Case

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

Peru Court Authorizes Seizure of Andrés Hurtado’s Phone Records in Money-Laundering Probe