Law ❯ Criminal Law

Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Investigations Legal Proceedings Prosecution Conspiracy Fraud Financial Crimes Judicial Proceedings Court Proceedings

Judge-Ordered Raids Hit AFA and Top Clubs in Argentine Money-Laundering Probe

Investigators are seeking accounting records tied to financier Sur Finanzas following a tax complaint alleging $550 million in evasion.

Pras Michel Appeals 14-Year Sentence in D.C. Circuit

ED Files Chargesheet Against Ex-MUDA Commissioner in Alleged Land-Allotment Scam

Crypto Money Launderer Kunal Mehta Pleads Guilty in $263 Million Social-Engineering Case

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

ED Attaches Nine Dubai Properties Worth Rs 51.7 Crore in AOPL Bank-Fraud Probe

Delhi Court Sends Ex-Jaypee Infratech MD Manoj Gaur to 14 Days’ Judicial Custody

Mumbai PMLA Court Frames Charges Against Nawab Malik in Dawood-Linked Case

Sena Couple Faces Federal Oral Trial for Alleged Money Laundering After Jury Conviction in Strzyzowski Femicide

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

ED Moves Kerala High Court for Sabarimala SIT Records to Start Money-Laundering Probe

Mexico Freezes Accounts of 13 Casinos, Moves to Regulate Digital Betting

Supreme Court Seeks ED Reply on Senthil Balaji’s Bid to Ease Bail Terms, Hearing Set for Dec. 1

ED Rejects Anil Ambani’s Virtual Request After No-Show, Issues Fresh Summons for Nov. 17

Mumbai PMLA Court Orders Charge Framing Against Nawab Malik, Rejects Family Firm’s Discharge Plea

ED Attaches ₹61.20 Crore in Assets of Chaitanya Baghel in Chhattisgarh Liquor Probe

Rome Court Orders €2.2 Million Asset Seizure From Giancarlo Tulliani

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure

Zhimin Qian Faces Sentencing in London Over Record 61,000-Bitcoin Seizure

Samourai Wallet Co‑Founder Keonne Rodriguez Gets Five Years for Unlicensed Money‑Transmitting Conspiracy