Money Laundering News

The 'saddest ever house' from Grand Designs, a £10m Devon lighthouse that bankrupted its owner and ended his marriage, is now at the center of a money-launderin

Former Uttarakhand Chief Minister Harish Rawat has resigned from his Congress party posts following an Enforcement Directorate probe into an aide, which include

Christopher Alexander Delgado has admitted to orchestrating a $250 million crypto fraud scheme through his company, Goliath Ventures, using investor funds to fi

A Delhi Court judge has framed money laundering charges against Lalu and eight others in the IRCTC case, referencing Rabindranath Tagore's role as a moral compa

दिल्ली की राउज एवेन्यू कोर्ट ने आईआरसीटीसी मनी लॉन्ड्रिंग केस में पूर्व रेल मंत्री लालू प्रसाद, राबड़ी देवी और तेजस्वी यादव समेत अन्य आरोपियों के खिलाफ आरोप तय

प्रवर्तन निदेशालय (ED) ने कर्नाटक के PWD मंत्री सतीश जारकीहोली, उनकी बेटी और सांसद प्रियंका जारकीहोली समेत 18 ठिकानों पर मनी लॉन्ड्रिंग और विदेशों में अवैध पैसे

Kerala has begun examining a 25-page Enforcement Directorate (ED) report, sent under Section 66(2) of the PMLA, which seeks a case against Chief Minister Pinara

The first Bitcoin RICO case targets a group of young men who stole over $240 million in cryptocurrency through a social engineering scheme, highlighting a surge

A global watchdog reports that the rise of 'digital hawala' is aiding money laundering and terror financing, with nearly 70% of surveyed jurisdictions reporting

A teenager received reformative training for trafficking Kpods, assaulting an 84-year-old woman, and acting as a runner for a money laundering group, withdrawin

सुप्रीम कोर्ट ने वीवो के कार्यकारी गुआंगवेन कुआंग को चीन में अपने बीमार पिता से मिलने के लिए एक महीने का समय दिया है, बशर्ते चीनी वाणिज्य दूतावास भारत वापसी की

The Enforcement Directorate has raided seven locations, including the residence of Trinamool MP Nadimul Haque, as part of a money laundering investigation. The

The Enforcement Directorate (ED) has conducted raids on premises linked to a TMC Member of Parliament in connection with a money laundering case.

Romanian prosecutors have indicted social media influencer Andrew Tate on charges including trafficking minors and money laundering.

Romanian prosecutors have formally indicted Andrew Tate and his brother on charges including trafficking minors and money laundering. Meanwhile, polls in German

प्रवर्तन निदेशालय (ED) ने ड्रग्स नेटवर्क के खिलाफ बड़ी कार्रवाई करते हुए केरल, कर्नाटक, तमिलनाडु और तेलंगाना में लगभग 30 ठिकानों पर छापेमारी की। इस दौरान ड्रग म

Another 14 luxury apartments and one office unit are up for auction as part of a S$3 billion money laundering case, including a S$25.3 million penthouse at Sout

Alejandro Betancourt, the individual behind the company partnering with the US in Venezuela, has been subject to multiple money laundering investigations in sev

The Enforcement Directorate (ED) conducted raids at 12 locations across four states in connection with an investigation into the Cyprus-based betting platform P

Ten luxury apartments, with guide prices ranging from S$2.238 million to S$6.78 million, are set to be auctioned on September 23 as part of a S$3 billion money

A Honduran court has dropped the case against former President Juan Orlando Hernandez, who was accused of money laundering and fraud, following a pardon issued

Tameem Choudhury, a cancer charity worker, has been jailed after admitting to fraud and money laundering charges for stealing £92,000 to fund his wedding and ho

New trade rules effective October first will burden banks with overseeing cross-border payments, verifying contracts, tracking export revenues, and handling ove

A WhatsApp chat group was reportedly used to facilitate cash transfers for criminal activities and extremism, enabling money laundering both within the UK and i