Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 crore

Feb 02, 2024

The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of...

Switzerland orders immediate freeze of assets linked to Nicolas Maduro

Jan 05, 2026

"Venezuela: With immediate effect, Switzerland is freezing any Swiss-based assets linked to Nicolas Maduro. If any assets turn out to be of illicit origin,...

Punjab: Faridkot police arrest key accused in 2023 drug recovery case

Aug 17, 2024

Faridkot police in Punjab said they have arrested a key accused wanted in the 2023 heroin recovery case. Financial investigations are underway to uncover...

FATF releases detailed guidance to help practitioners recover criminal assets

Nov 04, 2025

The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best practices, real-world examples, and tools to help...

NCB freezes assets worth Rs 41.64 lakh linked to Navi Mumbai drug kingpin

Dec 24, 2025

An intensive financial investigation was conducted to trace assets acquired through illicit drug sales proceeds. This probe led to the identification of one bank...

US sanctions two Indian nationals, pharmacy linked to fentanyl-laced pills

Sep 25, 2025

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two Indian nationals, Sadiq Abbas Habib Sayyed and...