Law ❯ Crime ❯ Fraud

Money Laundering

Prevention of Money Laundering Act Enforcement Directorate Investigation Legal Proceedings Court Proceedings Real Estate Fraud Online Gaming Corporate Fraud Prosecution Sentencing

TMPD Officer Peter “Gagash” Nonyane and Wife Now Face 35 Charges Over Deceased‑Estate Funds

The state has added organised‑crime counts that increase the chance of asset forfeiture and professional investigations.

Tshwane Officer 'Gagash' and Wife Remain in Custody as Bail Hearing Continues

Profit Connect Owner Convicted in $24 Million Crypto Ponzi Case

Casación Sends Pilar Mansion Money‑Laundering Probe to Federal Judge Charvay

ED Searches WBEPL Properties, Seizes Cash, Documents and Luxury Cars

ED Freezes Nearly Rs 2,400 Crore in Raheja Developers Probe

ED Files Report and Freezes Assets in CMRL–Exalogic Money‑Laundering Probe

ED Escalates Multi‑City Money‑Laundering Sweep With Gameskraft Asset Attachment and Chargesheet

ED Files PMLA Chargesheet Against Mohali Promoter Over Fake CLU Approvals

ED Files Multiple PMLA Prosecutions and Attaches Rs 112.9 Crore Including Texas House

Guo Wengui Sentenced to 30 Years in U.S. for Billion‑Dollar Fraud

Nego Di Sentenced to 14½ Years and Wife to 8 Years for Raffle Fraud and Money Laundering

Suspended KZN Prisons Commissioner Arrested on Fraud and Money‑Laundering Charges

Feeding Our Future Participant Sentenced as Ringleader Appeals

ED Carries Out Multi‑Location Raids on Royale Estate Group in Money‑Laundering Probe

ED Obtains GMADA Records in New Chandigarh CLU Money-Laundering Probe

ED Arrests Three Gameskraft Founders in Money-Laundering Case

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations

ED Files Supplementary Chargesheet Against UK Resident Sachin Dev Duggal in Videocon Case

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore