Law ❯ Crime ❯ Fraud ❯ Financial Fraud

Money Laundering

ED Attaches ₹1,700 Crore of Dubai and Delhi Real Estate in Mahadev Betting Case

The move sharpens a cross-border bid to recover alleged betting profits under India’s anti-money-laundering law.

ED Steps Up Multi-Front Action: Summons to Amarinder, UP Raids, Lodha in Custody, ₹132.85 Crore Attachments

ED Raids Properties Linked to Ex-MLA P. V. Anvar in Kerala KFC Loan-Laundering Probe

Anil Ambani Grilled by ED for 10 Hours in ₹17,000 Crore Loan Diversion Probe

ED Attaches ₹54.32 Crore in Overseas Assets in ₹5,000 Crore Pan Card Club Fraud Probe