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Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Enforcement Actions Investigations Investigation Corporate Fraud Online Betting Prosecution Bank Fraud Regulatory Investigations

Maximilien de Hoop Cartier Sentenced to 8 Years in U.S. Crypto Laundering Case

The case signals tighter U.S. action on unlicensed crypto money movers.

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Raids Durgapur Home of West Bengal Police Officer in Coal-Smuggling Probe

ED Attaches Rs 18.10 Crore in 1xBet Probe, Taking Seizures to Rs 37.23 Crore

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

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

ED Files PMLA Chargesheet in S.P. Oswal ‘Digital Arrest’ Case, Names Five

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

Binance Accused of Firing Investigators After Iran-Linked $1 Billion USDT Findings

ED Summons Anil and Tina Ambani for Feb 17–18 in ₹40,000-Crore Money-Laundering Probe

ED Expands Asset Attachments Across Major PMLA Probes in Early February

ED Raids Kerala Credit Group in PMLA Probe Over Alleged Deposit Fraud

ED Attaches ₹27.83 Crore in Indian Properties Over Alleged Dubai Purchases Via Hawala

PSA Completes San Fernando Operation in Probe of Helicopter Flights to Pilar Mansion

ED Arrests Ex-RCom Director Punit Garg in ₹40,000-Crore Bank-Fraud Probe

Judge Orders PSA Operation at Flyzar Hangar to Seize Helicopter Records Tied to Pilar Mansion

German Police Search Deutsche Bank in Money-Laundering Probe Tied by Reports to Abramovich Firms

Deutsche Bank Offices Searched in Germany in Money-Laundering Probe

Russia Bans Ukrainian Crypto Exchange WhiteBIT as 'Undesirable' Over Ukraine Funding Claims

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