Law ❯ Crime ❯ Fraud

Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Investigation Legal Proceedings Real Estate Fraud Corporate Fraud Online Gaming Sentencing Prosecution Court Proceedings

Profit Connect Owner Convicted in $24 Million Crypto Ponzi Case

Sentencing is scheduled for Nov. 30, setting the stage for decisions on prison time and federal efforts to recover investor losses.

ED Files Report and Freezes Assets in CMRL–Exalogic Money‑Laundering Probe

ED Escalates Multi‑City Money‑Laundering Sweep With Gameskraft Asset Attachment and Chargesheet

ED Files PMLA Chargesheet Against Mohali Promoter Over Fake CLU Approvals

ED Files Multiple PMLA Prosecutions and Attaches Rs 112.9 Crore Including Texas House

Guo Wengui Sentenced to 30 Years in U.S. for Billion‑Dollar Fraud

Nego Di Sentenced to 14½ Years and Wife to 8 Years for Raffle Fraud and Money Laundering

Suspended KZN Prisons Commissioner Arrested on Fraud and Money‑Laundering Charges

Feeding Our Future Participant Sentenced as Ringleader Appeals

ED Carries Out Multi‑Location Raids on Royale Estate Group in Money‑Laundering Probe

ED Obtains GMADA Records in New Chandigarh CLU Money-Laundering Probe

ED Arrests Three Gameskraft Founders in Money-Laundering Case

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations

ED Files Supplementary Chargesheet Against UK Resident Sachin Dev Duggal in Videocon Case

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

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

Jayaram Questioned by ED in Expanding Sabarimala Gold Probe

Judge Demands Records After Pilots Deny Passengers on 60 Helicopter Trips to Pilar Estate

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies

PMLA Court Finds Prima Facie Case, Summons Raj Kundra in GainBitcoin Probe