Crime ❯ Economic Crime

Money Laundering

Investigations Legal Proceedings Prevention of Money Laundering Act Fraud Cases Corruption Fraud Proceeds of Crime Enforcement Directorate Asset Seizure Shell Companies

Delhi High Court Upholds Fugitive Economic Offender Tag for Sanjay Bhandari

The decision keeps Indian asset-seizure powers in force despite the collapse of his UK extradition case.

ED Sets 500-Chargesheet Target, Tightens Timelines for Money-Laundering Probes

GMP Wins £1.81m Forfeiture Over Gold Bars Seized at Manchester Airport

Bombay High Court Gives Vijay Mallya Last Chance To Return Before It Hears His Petitions

Billionaire-Owned Newton Aycliffe High Street Now Half Empty

Delhi Court Closes All Cases Against Sandesara Brothers After Supreme Court‑Verified Payout

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

Police Arrest Plus Ultra Chiefs as Anti-Corruption Probe Targets Use of €53 Million Rescue

Civic Coalition Seeks Urgent ANAC Inspection of Alleged Unregistered Helipad at Pilar Estate

ED Files Supplementary Chargesheet Naming Robert Vadra in Bhandari Money-Laundering Case

GMP Seizes Up to £2 Million in Gold and Jewellery After Manchester Airport Tip-Off

Irish Court Quashes Police Refusal to Probe Airbnb Listings in Israeli Settlements

India’s ED to Lead ARIN-AP in 2026, Host Annual Meeting

ED Transfers ₹386 Crore of Karnala Bank Assets to Compensate Depositors

Noboa Sends NGO Oversight Bill to National Assembly

Court Authorizes Auction of Former MLA’s Sports Academy and Panvel Land in ₹512 Crore Bank Scam

Robert Vadra Questioned by ED in Sanjay Bhandari Money Laundering Case

Delhi Court Declares Sanjay Bhandari a Fugitive Economic Offender

UK High Court Rejects Nirav Modi's 10th Bail Plea in $1 Billion PNB Fraud Case