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Money Laundering

Enforcement Actions Enforcement Directorate Corporate Fraud Bank Fraud Corporate Crime Vijay Mallya Investigations Loan Fraud Shell Companies Bank Loan Fraud

SPLC Asks Judge to Toss Indictment, Calling It a Vindictive Political Prosecution

The group argues presidential pressure and procedural shortcuts produced a rushed case that could alter how nonprofits are investigated

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

ED Attaches Anil Ambani’s ‘Abode’ as CBI Raids and Fresh FIR Deepen RCom Loan-Fraud Probe

Vijay Mallya Tells Bombay HC UK Orders Bar His Travel, Says He Cannot Commit to Return Date

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

ED Summons Anil and Tina Ambani for Feb 17–18 in ₹40,000-Crore Money-Laundering Probe

ED Freezes ₹192 Crore Tied to WinZO After Search at Accounting Firm

Delhi High Court Grants Bail to Influencer-Actor Sandeepa Virk in PMLA Case

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

ED Searches Five Maharashtra Sites in Rs 108-Crore Dairy Investment Fraud Probe

SIT Traces Rs 77.55 Crore Laundering Route in Andhra Liquor Case, Links Two Prime Accused

WinZO Founders Remanded to 10-Day ED Custody Over Alleged ‘Deceptive’ Algorithm

Kerala High Court Denies Anticipatory Bail to Cashew Dealer Aneesh Babu in Money-Laundering Probe

ED Raids Varanium Cloud in Rs 40-Crore IPO Laundering Probe, Seizes 400 Cheque Books and 200 SIMs

High Court to Hear Matlala’s Bail Appeal Today in Attempted-Murder Case

Audiencia Nacional Judge Proposes Trial for José Luis Moreno and 54 Others in Alleged Financing Fraud

CBI Raids 16 Sites in Karnataka and Andhra Pradesh in Valmiki Corporation Funds Probe

ED Files New PMLA Case Against Anil Ambani and RCom Over Alleged ₹2,929 Crore SBI Fraud