Financial Crime

Money Laundering Fraud Tax Fraud Tax Evasion Embezzlement Bank Fraud Fraudulent Activities Securities Fraud Fraud Investigation Corruption Charges Prevention of Money Laundering Act (PMLA) Racketeering Regulatory Compliance Terrorism Ponzi Scheme Theft Market Manipulation Regulatory Investigations Misappropriation of Funds Benefit Fraud Restitution Investigations Corruption Cryptocurrency Crime Corporate Crime

Gensol Co-Promoter Detained as ED Raids Uncover Alleged EV Loan Misuse

Puneet Singh Jaggi taken into custody under FEMA probe; multi-agency investigations intensify into fund diversion and corporate misconduct.

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case

KuCoin Agrees to $300M Settlement and U.S. Market Exit Over DOJ Charges

UAE Crypto Firm Pleads Guilty to Market Manipulation in FBI Sting

Former Berlin Treasurer Sentenced for Embezzling Nearly €150,000 from Garden Club

ED Attaches ₹300 Crore in Properties in MUDA Scam Linked to Karnataka CM Siddaramaiah

Ex-Prosecutor Warns Cum-Ex Tax Fraud Continues Despite Reforms

ED Investigates Ex-RTO Constable Saurabh Sharma in Multi-Crore Corruption and Money Laundering Case

Entain Faces Legal Action in Australia Over Alleged Money Laundering Failures

Bitcoin Investor Sentenced to Prison in Landmark Crypto Tax Evasion Case

ED Seizes ₹388 Crore in Latest Crackdown on Mahadev Online Betting Syndicate

Malaysian Court Drops 1MDB-Linked Charges Against Najib Razak and Treasury Official

ED Raids Uncover Multi-Crore Lottery Scam in Kolkata

Fondsmanager gestehen im Münchner Cum-Ex-Prozess

Netflix Offices in Paris and Amsterdam Raided in Tax Fraud Investigation

French Soccer League Offices Raided Amid Corruption Probe

JPMorgan Chase Sues Customers Over Viral ATM Fraud Scheme

JPMorgan Sues Customers Over Check Fraud Exploiting ATM Glitch

TD Bank Hit with Record $3 Billion Penalty for Money Laundering Failures

TD Securities to Pay Over $20M for U.S. Treasuries Market Manipulation

UK Man Charged for Operating Illegal Crypto ATM Network

Former Bank CEO Sentenced to 24 Years for Crypto Embezzlement

UK's Largest Ever Benefit Fraud Uncovered: Gang Jailed for Stealing Over £50 Million

Shohei Ohtani's Former Interpreter Pleads Not Guilty in $17M Fraud Case

Army Financial Counselor Pleads Guilty to Defrauding Gold Star Families

22 Arrested in Multi-Nation Crackdown on €600 Million EU Pandemic Fund Fraud