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11 May 2026

The Enforcement Directorate opposed actor Jacqueline Fernandez’s plea in the ₹200-crore money laundering case involving alleged conman Sukesh Chandrasekhar. Investigators argued that the actor was “not an unwitting victim” while responding to her recent request to become an approver in the high-profile financial crime case currently under investigation. #JacquelineFernandez #ED #India #MoneyLaunde

Post by Faisal

4 likes4 comments#moneylaundering #india #jacquelinefernandez #ed

2 May 2026

The Enforcement Directorate reported a sharp rise in asset attachments in money laundering cases, increasing 23-fold over the past decade. The agency has also expanded international cooperation, sending multiple legal requests to countries like Mauritius, Australia, and China to track financial crimes. #ED #India #MoneyLaundering #Economy #Investigation

Post by Faisal

2 likes2 comments#economy #investigation #india #ed #moneylaundering

30 Apr 2026

The Enforcement Directorate has frozen assets worth ₹1.4 crore in a money laundering case involving suspended DIG Bhullar. Following raids across 11 locations, officials recovered key documents and are now investigating financial transactions to uncover the scale of the alleged network and identify intermediaries involved in the laundering operation. #India #ED #MoneyLaundering #Crime #Investigati

Post by Faisal

4 likes4 comments#investigation #india #crime #ed #moneylaundering

18 Apr 2026

Saudi Arabia’s Cabinet has approved key amendments to anti-money laundering laws, introducing travel bans for convicted nationals and deportation rules for non-citizens. The update also strengthens asset confiscation, allowing authorities to seize illicit funds and related assets, even when mixed with legal income, reinforcing efforts to combat financial crimes. #SaudiArabia #MoneyLaundering #LawU

Post by Abdurrahman

3 likes3 comments#worldnews #lawupdate #justice #financialcrime #moneylaundering