Crime ❯ Fraud ❯ Real Estate Fraud

Money Laundering

Prevention of Money Laundering Act Legal Consequences Identity Theft Investigation Homebuyer Cheating Enforcement Actions Prevention of Money Laundering Act (PMLA) Homebuyers' Fraud Property Grabbing Case Investigation

Reality Star Betty Idol Arrested in Nearly $200,000 Florida Real‑Estate Fraud

Prosecutors say traced funds moved through shell accounts and forged documents, leaving her to face state felony charges.

ED Arrests Grand Venice Mall Owner Satinder Bhasin

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

ED Searches Eight Sites in ₹60-Crore Jayathri Infrastructures Money-Laundering Probe

ED Attaches Over Rs 71 Crore of Goa Properties in Land-Grab Probe

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

Karnataka High Court Halts ED Summons for CM Siddaramaiah's Wife and Minister in MUDA Land Allotment Case