Law ❯ Crime ❯ Corruption

Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Government Officials Investigations International Cases Recruitment Scams TASMAC Case Military Corruption Prosecution Investigation

3 ARTICLES

2mo ago

Prosecutors Open Probe Into Brunella Horna’s Parents Over EsSalud Food Contracts

Authorities say the inquiry will test whether hospital feeding contracts were steered to family-linked companies and whether public funds were laundered.

3 ARTICLES

5mo ago

ED Files Fifth Supplementary Chargesheet in Jharkhand RWD Money-Laundering Case, Names 14 Engineers

4 ARTICLES

5mo ago

ED Attaches Six Properties Worth Rs 5.64 Crore in Assam IAS Money-Laundering Probe

12 ARTICLES

6mo ago

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

9 ARTICLES

8mo ago

ED Files PMLA Chargesheet Against Satyendar Jain, 13 Others in DJB STP Tender Case

4 ARTICLES

9mo ago

Kayadu Lohar Delivers Emotional On-Camera Rebuttal to Rumours Linking Her to ED TASMAC Probe

4 ARTICLES

10mo ago

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

7 ARTICLES

10mo ago

ED Attaches 34 Properties Worth Rs 40 Crore in MUDA Probe

3 ARTICLES

11mo ago

ED Seizes Porsche, Mercedes in Chhattisgarh Reagent Procurement Probe

3 ARTICLES

11mo ago

ED Raids Nine Sites in J&K in Probe Into Alleged Custodian Land Grab

8 ARTICLES

last yr.

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

5 ARTICLES

last yr.

ED Searches Eight Premises Linked to Ex-IAS Officer in ₹105 Crore SCERT Scam

5 ARTICLES

last yr.

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

7 ARTICLES

last yr.

ED Attaches Rs 106 Crore in Assets of Ex-UCO Bank Chairman Subodh Kumar Goel

8 ARTICLES

last yr.

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

3 ARTICLES

last yr.

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

3 ARTICLES

last yr.

ED Raids Uncover Massive Liquor Scam Involving Jharkhand IAS Officer

Money Laundering

Prosecutors Open Probe Into Brunella Horna’s Parents Over EsSalud Food Contracts

ED Files Fifth Supplementary Chargesheet in Jharkhand RWD Money-Laundering Case, Names 14 Engineers

ED Attaches Six Properties Worth Rs 5.64 Crore in Assam IAS Money-Laundering Probe

ED Restores Rs 45 Crore in Assets to Canara Bank as Enforcement Drive Expands

ED Attaches 10 Properties Worth ₹20.85 Crore in MUDA Probe

ED Attaches Rs 57.78 Crore in Bengal School Recruitment Case Linked to TMC MLA

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

ED Files PMLA Chargesheet Against Satyendar Jain, 13 Others in DJB STP Tender Case

Kayadu Lohar Delivers Emotional On-Camera Rebuttal to Rumours Linking Her to ED TASMAC Probe

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

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Money Laundering

ED Attaches 34 Properties Worth Rs 40 Crore in MUDA Probe

ED Seizes Porsche, Mercedes in Chhattisgarh Reagent Procurement Probe

ED Raids Nine Sites in J&K in Probe Into Alleged Custodian Land Grab

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

ED Searches Eight Premises Linked to Ex-IAS Officer in ₹105 Crore SCERT Scam

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

ED Attaches Rs 106 Crore in Assets of Ex-UCO Bank Chairman Subodh Kumar Goel

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

ED Raids Uncover Massive Liquor Scam Involving Jharkhand IAS Officer

Never miss stories about

Money Laundering