Law ❯ Crime ❯ Corruption

Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Investigations Commonwealth Games Enforcement Actions Real Estate Fraud Case Studies Land Grabbing Prosecution Disproportionate Assets

ED Restores Rs 45 Crore in Assets to Canara Bank as Enforcement Drive Expands

The ruling underscores the ED’s push to trace proceeds of crime for recovery to victim lenders.

ED Attaches 10 Properties Worth ₹20.85 Crore in MUDA Probe

ED Attaches Rs 57.78 Crore in Bengal School Recruitment Case Linked to TMC MLA

IAS Officer Rajendrakumar Patel Remanded to ED Custody in Gujarat CLU Bribery Probe

ED Files PMLA Chargesheet Against Satyendar Jain, 13 Others in DJB STP Tender Case

Kayadu Lohar Delivers Emotional On-Camera Rebuttal to Rumours Linking Her to ED TASMAC Probe

ED Files 341-Page Prosecution Complaint Against 18 in Vasai–Virar Illegal Construction Case

ED Attaches 34 Properties Worth Rs 40 Crore in MUDA Probe

ED Seizes Porsche, Mercedes in Chhattisgarh Reagent Procurement Probe

ED Raids Nine Sites in J&K in Probe Into Alleged Custodian Land Grab

ED Seizes Rs 1.68 Crore Cash and 6.75 kg Gold in PMLA Raids Linked to Karnataka MLA

ED Searches Eight Premises Linked to Ex-IAS Officer in ₹105 Crore SCERT Scam

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

ED Attaches Rs 106 Crore in Assets of Ex-UCO Bank Chairman Subodh Kumar Goel

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

ED Raids Uncover Massive Liquor Scam Involving Jharkhand IAS Officer

Karnataka CM Faces Calls for Resignation Amid MUDA Land Allotment Controversy

Former Venezuelan Official Pleads Guilty to Money Laundering and Bribery