Laundering

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  Jacqueline Fernandez Withdraws Plea From Top Court In Money Laundering Case

  Supreme Court allows Jacqueline Fernandez to withdraw plea in Rs 200 crore money laundering case

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  India Gets Vice-Presidency Of Global Anti-Money Laundering Body FATF

  Union Culture Secretary Vivek Aggarwal was appointed as the vice president of the body at the conclusion of the plenary meeting held at its headquarters in Paris, an official statement said.

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  Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases

  Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the

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  Robert Vadra Gets Pre-Arrest Bail In Money Laundering Case

  As per the order of the Rouse Avenue Court, Vadra was granted bail on furnishing a bail bond of Rs 50,000 along with one surety of the like amount.

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  Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case

  Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.

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  Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore

  The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.

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  Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case

  Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.

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  Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations

  Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.

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  "If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court

  A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.

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  Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud

  The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.

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  Actor Sandeepa Virk Recalls Spending Four Months In Tihar Jail: 'Film Industry Unfollowed Me, I Prayed For Death'

  Sandeepa Virk spent over four months in custody in connection with alleged proceeds of crime amounting to approximately Rs 6 crore

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  Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case

  The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.

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  Cryptocurrency Use In Human Trafficking Rises Sharply In 2025: Report

  A new report by Chainalysis reveals an 85% surge in cryptocurrency payments linked to suspected human trafficking networks in 2025, highlighting the growing role of digital assets in global criminal operations.

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  Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'

  Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.

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  Fake Profits, Rs 3-Crore Loss: Delhi Police Bust Stock Market Scam Syndicate

  The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Special Cell has dismantled a sophisticated inter-state syndicate.