Coal Scam Case: ED seized Rs 6.5 Crore of unaccounted cash & gold
AML Watchdog of India, ED conducted a search and seized Rs 6.5 Crore in the form of unaccounted cash in the Coal Scam Case...
ED has Attached Properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh
ED has attached properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh. Directorate of Enforcement (ED) has attached three...
G V Films Limited involved in forex exchange investigated by ED
The G V Films Limited is involved in the investigation of Foreign Exchange. The AML Watchdog ED investigated the case in detail.
WHAT IS GDR?
A Global...
Chinese Loan App Scam 2023 (CLAPS) – A Tale of Scams and Tragedies
The Indian financial landscape was rocked by CLAPS, a massive money-laundering operation that left citizens not only bereft of their hard-earned money but also...