Crime ❯ Financial Crimes

Money Laundering Cases

Investigations National Herald Case Aircel-Maxis Case Haryana Land Deal Investigative Actions Political Corruption Investigative Agencies Political Allegations Land Deals Investigation

Mumbai PMLA Court Frames Charges Against Nawab Malik in Dawood-Linked Case

The move advances the ED’s 2022 probe to trial after counts were read to Malik plus two family-controlled firms.

Mumbai PMLA Court Orders Charge Framing Against Nawab Malik, Rejects Family Firm’s Discharge Plea

PMLA Tribunal Upholds ED Attachment of Karti Chidambaram’s Assets, Citing COVID Limitation Order

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

ED Moves to Seize ₹661 Crore in Assets in National Herald Money Laundering Case