The non-cash assets seized during the high-profile case will be sold via various channels, including through auctions.

The Delhi court observed that the ED's prosecution was without jurisdiction in the absence of a scheduled offence.

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

Experts tell ST how the Patek Philippe watches, Hermes handbags and luxury cars will be handled. Read more at ...

In an unprecedented move unfolding in August 2025, police transferred custody of 466 luxury items and 58 gold bars seize ...

A jury could not agree on whether Storm helped launder more than $1B in dirty crypto, including for North Korea. They ...

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

During the raid, bank accounts with funds totalling to nearly Rs 110 crore were seized by the officials and frozen. Further, ...

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month ...

Jurors had deadlocked on whether Roman Storm had conspired to launder money or to evade sanctions with the co-creators of ...

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

The Enforcement Directorate on Saturday searched premises linked to Tamil Nadu Minister and DMK leader I Periyasamy and his family as part of a money laundering investigation, official sources said.