Finance ❯ Money Laundering

Proceeds of Crime

Asset Seizure Illegal Transactions Asset Attachment Cryptocurrency Financial Investigations Financial Transactions Financial Crimes Banking Financial Investigation Asset Freezing

ED Files PMLA Charges Against 19 in Arunachal–Assam Liquor Smuggling Case

ED says the network laundered roughly Rs 1,048 crore through Arunachal licences and hawala routes with assets now frozen under PMLA

ED Arrests Three in Indore in Alleged Rs 70 Crore MDMA Money‑Laundering Case

ED Opens PMLA Probe Into $35 Million Bengaluru OTC Crypto Scam

ED Uncovers Rs 1,500 Crore Areca‑Nut Smuggling and Money‑Laundering Network

ED Carries Out Coordinated Raids in Mizoram, Tripura and West Bengal in Rs 142 Crore Drug Money Probe

Supreme Court Seeks Centre and ED Response on Jaypee Homebuyer Petition

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

ED Attaches Seven Mumbai Properties Worth Rs 5.88 Crore in NDPS Money-Laundering Probe

ED Files Supplementary PMLA Chargesheet Against 18 in UP Exam Paper Leaks

IAS Officer Rajendrakumar Patel Remanded to ED Custody in Gujarat CLU Bribery Probe

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

ED Files PMLA Charge Sheet in ₹404-Crore Dabba Trading and Betting Case

ED Secures Six-Day Custody After Arresting Punjab Businessman in Psychotropic Drug Laundering Case

ED Freezes ₹523 Crore Linked to WinZO and Gameskraft in Real‑Money Gaming Crackdown

ED Raids Six Sites in Assam and Delhi in Probe of Forged Council Purchase Orders

ED Files 341-Page Prosecution Complaint Against 18 in Vasai–Virar Illegal Construction Case

ED Raids 13 Sites in Goa and Hyderabad in Rs 1,200-Crore Communidade Land Probe

ED Extends Custody of Karnataka MLA K.C. Veerendra as 6 Luxury Cars Seized, ₹55 Crore Frozen in Betting Probe

ED Attaches Rs 18.78 Crore in TP Global FX–IX Global Probe, Taking Total Secured Assets to About Rs 291 Crore

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe