Money Laundering

Investigations Legal Proceedings Prevention of Money Laundering Act Enforcement Directorate Fraud Enforcement Actions Financial Crimes Online Betting Judicial Proceedings Illegal Betting

DOJ Charges German Suspect With Laundering Dream Market Crypto Into Gold Bars

The case spotlights a DOJ shift to target crypto converted into physical assets.

ED Expands Money-Laundering Probe Into Kolkata’s Merlin Group With New Searches

Delhi Court Takes Up ED Money-Laundering Case, Summons Robert Vadra for May 16

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

Rome Anti-Mafia Seizes Caroccia’s Phone in ‘Le 5 Forchette’ Probe

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

ED Asks Court To Rule on Rohit Pawar Discharge Pleas in MSCB Money-Laundering Case

PAN Seeks Probe After AMLO In-Law Helped Found Firms With Partners Who Pleaded Guilty in U.S. Case

ED Attaches Rs 1,700 Crore Dubai Properties in Mahadev Betting Probe

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

ED Restores ₹650-Crore SRS Properties to 2,312 Homebuyers After Court Order

Warrant Alleges $1.35 Million in Deposits in Lodge Raid as Round Rock Club Stays Closed

Judge Rebukes Delays in Cat Matlala Case as NPA Gets Deadline and Defence Seeks Split Trial

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

Peru Seizes 5.31 Kilogram Gold Bar Linked to Illegal Mining Bound for India

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

Lodge Card Club Reports Asset Freeze During Texas Gambling and Money-Laundering Probe

Delhi High Court Issues Notice on ED Challenge to Interim Bail for Al-Falah Chairman

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

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