Money Laundering

Investigations Financial Crimes Drug Trafficking Organized Crime Cryptocurrency Legal Proceedings Illegal Activities Fraud Prevention of Money Laundering Act Terrorism Financing

Bolivia Arrests Fugitive Narco Boss Sebastián Marset, Hands Him to U.S. Agents

U.S. prosecutors describe a network moving ton-quantities of cocaine to Europe, with profits laundered through lower‑league soccer.

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Hungary Returns Ukrainian Bank Vehicles, Keeps $82 Million in Cash and Gold

ED Attaches ₹17.74 Crore Navi Mumbai Land in Forest-Land Probe, Hands Over Punjab Realty Assets to Banks

ED Raids in West Burdwan Seize Cash in Coal-Sand Laundering Probe

NYC Accountant Gets Two Years for Laundering $20 Million in Drug Proceeds

ED Files Money-Laundering Chargesheet Against Alfurkan Educational Trust and Promoter in Jaipur

ED Searches Target Goa Club Fire Network, Flag ₹22 Crore as Suspected Proceeds

Spanish Police Dismantle Indoor Cannabis Grow Operations in Madrid–Toledo Network and Alicante

ED Raids Delhi, Gurugram and Goa Sites in Nightclub Fire Money-Laundering Case

TRM Labs Links $1 Billion in Stablecoin Transfers to IRGC via Two UK Crypto Exchanges

U.S. Charges California Man in China-Linked Scheme to Launder Cartel Drug Proceeds

ED Says Shakambhari Group Bought Illegally Mined ECL Coal, Probes Hawala Links to I-PAC

Supreme Court Rejects Khaitan Challenge to PMLA Section 44(1)(c)

Naqvi Orders Nationwide Crackdown on Money Laundering, Human Smuggling and Fake Medicines

£54m Universal Credit Fraud Gang Ordered to Repay Just £2m

Berlin Police Report Rise in Hard-Drug Crimes as Illegal Market Persists

ED Seizes Over Rs 6 Crore Cash and Rs 17 Crore Jewellery in Ongoing Delhi Raids Linked to Dubai-Based Fugitive

ED Seizes ₹5.12 Crore Cash, ₹8.8 Crore Jewellery in Delhi Raid Linked to UAE-Based Inderjit Yadav

Abramovich Reportedly Refuses UK Push to Send Chelsea Sale Funds to Ukraine

France Seeks Interpol Arrest of Ex‑Moldovan PM Filat After In‑Absentia Conviction