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,...

India calls for stronger BRICS cooperation to address fugitive offenders, recover illicit assets

Aug 04, 2026

India on Tuesday called for stronger BRICS cooperation to trace fugitive offenders, support extradition, recover stolen assets and close loopholes enabling the cross-border movement...

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...

US sanctions on six entities, one individual linked to Iran's illicit digital asset network following Strait of Hormuz attacks

Aug 07, 2026

"The Iranian regime launders billions of dollars by moving illicit funds through various channels, including digital assets exchanges. Today, the United States is imposing...