Law ❯ Crime ❯ Financial Crimes

Money Laundering

Prevention of Money Laundering Act Investigations Enforcement Directorate Enforcement Actions Tax Evasion Corporate Fraud Cryptocurrency Fraud Case Studies Tax Fraud Prosecution

Delhi Court Rejects Regular Bail for Al‑Falah University Chief in Money‑Laundering Case

The judge cited prima facie evidence of fee receipts laundered through related firms, with funds sent overseas.

Prosecutor Seeks Arrest of AFA Leaders Tapia and Toviggino in Money-Laundering Probe

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

ED Freezes ₹39.45 Crore in Assets Linked to Al-Falah Trust Under PMLA

Judge Summons Sur Finanzas Owner Ariel Vallejo to May 5 Hearing in Money-Laundering Probe

Gims Placed Under Formal Investigation in French Money-Laundering Probe

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Changpeng Zhao Disputes $110 Billion Forbes Valuation, Pushes Back on Media Claims

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

ED Attaches Six Properties Worth Rs 5.64 Crore in Assam IAS Money-Laundering Probe

Bahria Town COO Jailed for 10 Years in Hawala Money-Laundering Case

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

Jayaram Questioned by ED in Expanding Sabarimala Gold Probe

Judge Orders 30-Plus Measures in Probe of Pilar Mansion Linked to AFA Treasurer

ED Seeks Confiscation of 91 Properties Linked to Nayeem as Court Takes Cognisance

Deutsche Bank Offices Searched in Germany in Money-Laundering Probe

German Prosecutors Raid Deutsche Bank Offices in Money-Laundering Probe

ED Attaches 37 PACL Properties Worth ₹1,986 Crore, Taking Seizures to ₹7,589 Crore

ED Attaches Two Luxury Gurugram Apartments, Bank Funds in Gensol/BluSmart Probe

Calabasas Man Pleads Guilty to Illegal Offshore Gambling, Money Laundering, Tax Evasion