Crime ❯ Financial Crimes ❯ Money Laundering

Investigations

Enforcement Directorate Arrests Enforcement Actions Law Enforcement Corruption Legal Proceedings Prosecutions Proceeds of Crime Political Corruption Enforcement Agencies

Delhi High Court Grants Bail to SDPI President M.K. Faizy in PMLA Case

The judge ruled that PMLA bail limits cannot justify indefinite custody absent specific laundering evidence.

PRI Presses INE to Clarify Possible Conflict for Administration Chief Linked to Blocked Suppliers

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

ED Questions Ex-TDB Official in Sabarimala Temple Gold Probe

Supreme Court Lets ED Access I-PAC Associate’s Phone, Rejects Privacy Plea

ED Seizes Over Rs 6 Crore Cash and Rs 17 Crore Jewellery in Ongoing Delhi Raids Linked to Dubai-Based Fugitive

Delhi High Court Quashes ED-Requested Non-Bailable Warrants, Sets Limits on Their Use

Judge Seeks Helicopter Logs in Probe of $1.8 Million Villa Rosa Mansion Tied to AFA Figures

Supreme Court Eases Senthil Balaji’s Bail Terms, Ends Routine ED Check-Ins

ED Raids 12 Maharashtra Sites in Money-Laundering Probe Into Nandurbar’s JIIU Trust

Judge Grants Provisional Suspension in Markitos Toys Amparo Case

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

Peru Court Authorizes Seizure of Andrés Hurtado’s Phone Records in Money-Laundering Probe

ED Seizes Rs 1.68 Crore Cash and 6.75 kg Gold in PMLA Raids Linked to Karnataka MLA

Madras High Court Fines ED ₹30,000 for Missing Counter-Affidavit Filings in TASMAC Probe

NCLT Cancels 2024 Reddy Family Share Transfers in Saraswati Power

ED Arrests Sahara Group Executive and Broker in Money-Laundering Probe

ED Intensifies Odisha Money Laundering Probe With Multi-Site Raids and Vehicle Seizures

ED Withdraws Venugopal Summons and Tightens Rules on Lawyer Summons

ED Requestions Morea Brothers in Mithi River Desilting Scam Probe