Money Laundering

洗钱指控，涉及《预防洗钱法》下的刑事犯罪

1. Odisha 9000 Crore Coal Money Laundering Case

2. Jurisdiction: India (2025)
3. DefendantsRanjit MohantyVinod Kumar SahooSrikant JenaPlaintiffsEnforcement DirectorateInvestigatorsCentral Bureau of InvestigationEnforcement DirectorateProsecutorsSpecial Public Prosecutor Amit PrasadDefense AttorneysSenior Advocate Vikas SinghJudgesJustice S. K. MishraInstitutionsEnforcement DirectorateCentral Bureau of InvestigationSupreme Court of IndiaOdisha High Court
4. Case Tags: Money Laundering;Coal Scam;White-Collar Crime;Corruption

1. 1700 Billion Rupee Corporate Fraud Case

2. Jurisdiction: India (2025)
3. Original Case: ₹17,000 Crore Corporate Fraud Case
4. VictimsState Bank of IndiaPunjab National BankBank of BarodaDefendantsVikram MalhotraSunita ReddyPlaintiffsEnforcement DirectorateInvestigatorsRajat SharmaProsecutorsAmit DeshmukhDefense AttorneysPriya KapoorPlaintiff AttorneysNoneJudgesJustice Anjali VermaInstitutionsCentral Bureau of InvestigationEnforcement DirectorateSpecial CBI Court, Mumbai
5. Case Tags: Corporate Fraud;Money Laundering;Banking Scam;White-Collar Crime

1. Odisha 9000 Crore Rupee Coal Money Laundering Case

2. Jurisdiction: India (2025-03-15)
3. DefendantsAnil Kumar SahooVikram RathoreEastern Coal Fields Ltd.InvestigatorsEnforcement DirectorateCentral Bureau of InvestigationProsecutorsSpecial Public Prosecutor Rajesh MishraDefense AttorneysAdvocate Mukesh GuptaAdvocate Sharmila PatnaikJudgesJustice Subramanian IyerInstitutionsEnforcement DirectorateCentral Bureau of InvestigationOdisha High CourtEastern Coal Fields Ltd.
4. Case Tags: Money Laundering;Coal Scam;PMLA;Corporate Fraud

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

2. Jurisdiction: India (2025)
3. Original Case: Asim Das v. Directorate of Enforcement
4. DefendantsDirectorate of EnforcementPlaintiffsAsim DasInstitutionsDirectorate of EnforcementSupreme Court of India
5. Case Tags: Money Laundering;Online Gambling;Bail Jurisprudence;Prevention of Money Laundering Act

1. 国民先驱报洗钱案

2. Jurisdiction: India (2025)
3. Original Case: National Herald Money Laundering Case against Rahul Gandhi & Sonia Gandhi
4. DefendantsSonia GandhiRahul GandhiSam PitrodaSuman DubeyMotilal VoraOscar FernandesSunil BhandariPlaintiffsSubramanian SwamyProsecutorsEnforcement DirectorateDefense AttorneysAbhishek Manu SinghviR.S. CheemaJudgesVishal GogneInstitutionsRouse Avenue CourtEnforcement DirectorateYoung IndianAssociated Journals Ltd
5. Case Tags: Money Laundering;Political Prosecution;PMLA;Corporate Fraud

1. 国家网络诈骗调查案

2. Jurisdiction: India (2025)
3. Original Case: National Cyber Fraud Investigation Case
4. VictimsShilpa SharmaRajpal YadavDefendantsNirmal Kumar MishraUmesh Kumar MishraHarmeet Singh @ YashmitSaurabh PalTanishq Singh BhatiaShubham Singh ThakurSarafuddin Ayub SheikhInvestigatorsHemant TiwariDefense AttorneysAnkit PartiPraveen MishraJudgesManmeet Pritam Singh AroraSumeet GoelInstitutionsDelhi PoliceCentral Bureau of Investigation (CBI)National Cyber Crime Reporting Portal (NCRP)Supreme Court of IndiaHigh Court of DelhiHigh Court of Punjab and Haryana
5. Case Tags: Cyber Fraud;Transnational Crime;Money Laundering;Organized Syndicate