Money Laundering

Financial Crimes Proceeds of Crime Cryptocurrency Criminal Finance Illicit Financial Flows Asset Seizure Hawala Transactions Criminal Finances Illegal Transactions Asset Recovery

International Raids Break Up Coordinated Investment and Crypto Fraud Rings

Raids freeze some proceeds and seize devices while exposing a call‑centre and money‑laundering infrastructure that moved large sums from victims.

ED Attaches ₹3.66 Crore Zurich Life Policies in AOPL SBI Fraud Probe

Amritsar Police Break Up Interstate Arms, Heroin and Hawala Network

Munich Court Convicts Black Axe Members in Romance-Fraud Money-Laundering Case

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

Police Seize €850,000 From Mercedes at Waidhaus Border Check

Mumbai Crime Branch Holds Salim Dola as Probe Targets Dubai Assets and Turkey Alias

Authorities Shut Down AudiA6 Crypto Mixer and Arrest Two Alleged Operators

ED Carries Out Coordinated Raids in Mizoram, Tripura and West Bengal in Rs 142 Crore Drug Money Probe

Law Enforcement Executes 21 Search Warrants in Sweep Targeting La Marque Game Rooms

UIF and ANAM Sign Agreement to Strengthen Oversight of Foreign Trade

Police Say Bishnoi Letter Claimed 1,000 Shooters Ready to Enforce Extortion in Canada

Ex-ARSAT Chief Facundo Leal Detained After Raids Find Over $2.4 Million and Drugs

Italy Seizes More Than €200 Million Linked to Mafia Boss Matteo Messina Denaro

Italy Seizes More Than €200 Million Linked to Mafia Boss Matteo Messina Denaro

Police and ED Break Up Pan‑India IPL Betting Network in Coordinated Raids

Supreme Court Seeks Centre and ED Response on Jaypee Homebuyer Petition

STF Minister Flávio Dino Says Brazil Faces a United 'Block of Illegality'

Federal Forces Arrest CJNG Financial Operator in Guadalajara

NCB Arrests Myanmar-Based Kingpin in Delhi in Northeast Drug Crackdown