Crime ❯ Money Laundering

Investigations

Enforcement Directorate Enforcement Agencies Online Betting Law Enforcement Political Corruption Legal Proceedings Corruption Political Implications Financial Crimes Criminal Tax

ED Raids Properties Linked to Ex-MLA P. V. Anvar in Kerala KFC Loan-Laundering Probe

Investigators are probing 2015 KFC loans that reused one collateral, causing an estimated ₹22.3 crore loss.

Missing Bradford Man Reappears Safe Days After Murder Arrests

Argentine Judge Freezes Assets in LIBRA Memecoin Probe, Targeting Davis and Alleged Intermediaries

ED Attaches Rs 11.14 Crore in Assets of Suresh Raina, Shikhar Dhawan in 1xBet Probe

ED Questions Sonu Sood in 1xBet Money-Laundering Probe Following Yuvraj Singh

ED Raids Nine Sites in Ranchi and Delhi in Kanke Land Scam Money-Laundering Probe

ED Extends Custody of Karnataka MLA K.C. Veerendra as 6 Luxury Cars Seized, ₹55 Crore Frozen in Betting Probe

India Raids Gupta-Linked Firms After South Africa’s Legal Request

ED Searches Eight Sites in Punjab and Chandigarh in Wahid Sandhar Sugar Mill Money-Laundering Probe

Madras High Court Fines ED ₹30,000 for Missing Counter-Affidavit Filings in TASMAC Probe

ED Secures Four-Day Custody of Naveen Rohra to Unravel ₹60 Crore Conversion Racket

ED Searches 15 Locations, Uncovers Shell Firms and Swiss Bank Links in Chhangur Baba Probe

ED Attaches Rs 1.32 Crore in Probe of Karnataka Congress MLA’s KOMUL Recruitment Scam

ED Attaches Six Properties Valued at ₹4.18 Crore From Ansari’s Network

Mahesh Babu Served Notice by Consumer Panel Over ₹34.8 Lakh Real Estate Fraud

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe