Money Laundering

Enforcement Directorate probe under PMLA into routing and laundering of proceeds of crime through complex corporate structures.

1. QFX YFX在线外汇传销诈骗案

2. Jurisdiction: India (2025)
3. Original Case: QFX YFX Online Forex Pyramid Scheme Scam
4. Victims印度各地逾万名投资者DefendantsNavab HassanHarinder Pal SinghLavish ChaudharyRajender SoodVineet KumarSantosh KumarInstitutionsEnforcement Directorate (ED)Special PMLA CourtHimachal Pradesh Police
5. Case Tags: Ponzi Scheme;Money Laundering;Forex Trading Fraud;Multi-State Cyber Crime

1. 诺伊达和勒克瑙空壳公司洗钱调查案

2. Jurisdiction: India (2025)
3. Original Case: Noida and Lucknow Shell Companies Money Laundering Investigation Case
4. VictimsThousands of investors across IndiaDefendantsNavab alias Luvish ChaudharyRajender SoodVineet KumarSantosh KumarHarinder Pal SinghInstitutionsDirectorate of Enforcement (ED), Chandigarh Zonal OfficeKindent Business Solutions Pvt. Ltd.Rainet Technology Pvt. Ltd.Mool Business Solutions Pvt. Ltd.QFX Trade Ltd.
5. Case Tags: Money Laundering;Shell Companies;Forex and MLM Scam;Fugitive Offenders

1. 阿尼尔·安巴尼关联企业资产查封案

2. Jurisdiction: India (2025)
3. Original Case: Enforcement Directorate vs. Reliance Anil Ambani Group (Asset Attachment Case)
4. DefendantsAnil AmbaniInstitutionsEnforcement Directorate (ED)Reliance GroupReliance Communications (RCOM)Reliance Home Finance Ltd. (RHFL)Reliance Commercial Finance Ltd. (RCFL)Yes BankCentral Bureau of Investigation (CBI)
5. Case Tags: Money Laundering;Bank Fraud;Asset Attachment;Corporate Fraud

1. 印度中央执法局查处信实通信银行欺诈洗钱案

2. Jurisdiction: India (2025)
3. Original Case: Enforcement Directorate vs. Reliance Communications Bank Fraud and Money Laundering Case
4. VictimsState Bank of IndiaYes BankDefendantsAnil AmbaniPunit GargInstitutionsEnforcement DirectorateCentral Bureau of InvestigationReliance Communications LtdReliance Group
5. Case Tags: Bank Fraud;Money Laundering;Corporate Financial Scandal;Asset Seizure

1. National Cyber Fraud Investigation Case

2. Jurisdiction: India (January 2025 (investigation commenced after a surge of complaints in late 2024))
3. Key Figures: Central Bureau of Investigation (CBI), Indian Cyber Crime Coordination Centre (I4C), alleged mastermind Arjun Mehta, co-conspirators based in Noida and Kolkata, multiple public and private sector banks, victims across 18 Indian states
4. Case Tags: Cyber Fraud;Money Laundering;Identity Theft;Organized Crime

1. Asim Das v. Directorate of Enforcement (Mahadev Gaming App Case)

2. Jurisdiction: India (2025-01-15)
3. Original Case: Asim Das & Anr. v. Directorate of Enforcement
4. Key Figures: Asim Das, Directorate of Enforcement (ED), Mahadev Online Book, Sourabh Chandrakar, Ravi Uppal
5. Case Tags: Money Laundering;Prevention of Money Laundering Act (PMLA);Online Gambling and Betting;Constitutional Challenge

1. National Herald Money Laundering Case

2. Jurisdiction: India (2025)
3. Original Case: National Herald Money Laundering Case against Rahul Gandhi & Sonia Gandhi
4. Key Figures: Rahul Gandhi, Sonia Gandhi
5. Case Tags: Money Laundering;Political Corruption;Cheating;Criminal Breach of Trust

1. The National Cyber Fraud Investigation Case

2. Jurisdiction: India (2025-03-15)
3. Original Case: National Cyber Fraud Investigation Case
4. Key Figures: Central Bureau of Investigation (CBI); Indian Cyber Crime Coordination Centre (I4C); Arjun Reddy (Mastermind); Priya Sharma (Fintech Facilitator); "Operation Digital Shield" Task Force; Victims across 12 Indian states
5. Case Tags: Cyber Fraud;Organized Crime;Money Laundering;Transnational Crime