The Directorate of Enforcement (ED), Bengaluru Zonal Office, on Tuesday carried out search operations on the office premises of the accounting firm associated with online gaming company WinZO Pvt. Ltd.


WinZo probe: ED freezes ₹192 crore linked to WinZo in connection with a money laundering case

Germany's Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against alleged fraud and money laundering networks that compromised German payment service providers and racked up damages of hundreds of millions of euros.


Germany police busts online fraud & money laundering networks

Money laundering is not just a crime anymore. It's a financial catastrophe. Quietly bleeding the global economy of an estimated 5.5 trillion dollars annually. Watch this Gravitas special.

$5.5 trillion lost to money laundering every year worldwide

India, US coordinate real time to seize cryptocurrency assets worth $150 Million

Mallya, who is accused in a massive fraud and money laundering case, made a rare appearance in a podcast with YouTuber Raj Shamani.

'Fugitive, not a thief': What's the actual loan Vijay Mallya took? Here's what the businessman revealed

An Indian businessman in Dubai has been sentenced to 5 years in prison and fined ₹1 crore after being found guilty of money laundering. The case, tried in a Dubai court, highlights the UAE’s crackdown on financial crimes involving foreign nationals. Authorities continue to investigate linked transactions as part of a broader anti-corruption effort.

Dubai: Indian businessman jailed 5 years, fined ₹1 crore in money laundering case

World: The accused were allegedly managing illegal poker games and an online sportsbook in association with the Lucchese crime family, New Jersey Attorney General Matthew Platkin said on Friday.

Indian-origin US politician Anand Shah charged with gambling offences, mafia links. Who is he?

India News: In November 2023, the ED had provisionally attached immovable properties in Delhi, Mumbai, and Lucknow, valued at Rs 661 crore, along with AJL shares worth Rs 90.2 crore.

ED initiates possession of over $76mn assets in National Herald money laundering case

French investigators had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it denied the allegations.

Binance under fire in France for AML violations

India: BRS leader K T Rama Rao named in ED case over alleged Formula-E race corruption

BRS leader and party working President K T Rama Rao, the son of former Telangana chief minister K Chandrashekhar Rao, has been named as accused number one followed by senior IAS officer Arvind Kumar and retired bureaucrat BLN Reddy as accused number two and three in the ACB complaint



Hong Kong becoming hub for financial crimes, US lawmakers ask for more scrutiny of banks

AAP leader Satyendar Jain gets bail by Delhi court in money laundering case

Former Indian cricket captain and Congress leader Mohammad Azharuddin on Thursday failed to depose before the ED in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association.

Mohammad Azharuddin Skips ED Summons in Money-laundering Case

Who is Kim Dotcom? New Zealand to extradite him to the United States

Ex-bankers charged in Singapore’s largest $2.3 billion money laundering case

Wife’s social media post gets Brazilian drug lord arrested

Startup founder Chris Kirchner sentenced to 20 years in prison for misappropriation of funds

Jacqueline Fernandez summoned by ED over money laundering case involving Sukesh Chandrashekhar

Ex-president of Brazil, Jair Bolsonaro allegedly involved in embezzlement of jewellery, reports suggest

Brazil's former President Jair Bolsonaro has reportedly been indicted by the Brazilian Federal Police. He's reportedly been indicted for money laundering and criminal association connection with undeclared diamonds that he recieved from Saudi Arabia during his time in office.

Gravitas: Brazil ex-President reportedly indicted in undeclared diamonds case, faces 2nd indictment

The Brazilian Police on Thursday (July 4) accused former president Jair Bolsonaro of embezzlement for allegedly misappropriating jewellery he received while head of state, including luxury items given by the Kingdom of Saudi Arabia (KSA).

Brazil: Jair Bolsonaro indicted for money laundering: Report | Bolsonaro faces second indictment

Brazilian police accuse ex-president Jair Bolsonaro of money laundering

India: ED arrests Jharkhand minister Alamgir Alam in money laundering case after huge cash seizure

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