ED’s Seizure: Assets Worth Rs. 4.71 Crore Attached in Corruption Case against Former JCEE M. Pannirselvam
In connection with a case involving corruption and disproportionate assets (DA), the Directorate of Enforcement (ED) has temporarily attached six immovable properties valued at Rs....
ED’s Swift Actions Uncover Cyber Fraud Network: Search Operations in Patna and Kolkata Lead to Three Arrests
On December 19, 2023, the Directorate of Enforcement (ED) carried out a search operation at one location in Patna. Three locations in Kolkata and...
ED Seizes 12.24 Crore in Assets Linked to Lifeline Hospital Management Services
In the case of irregularities in Jumbo Covid facilities at Dahisar and Worli in the case of Covid Scam by M/s Lifeline Hospital Management Services,...
FinCEN’s 2024 Rule Targets Transparency: Beneficial Owners of Cash Real Estate Deals to Be Disclosed
It is not a novel development for the U.S. Treasury to investigate potential money laundering in real estate. The Financial Crimes Enforcement Network (FinCEN), a...
Ledger Crypto Wallet Breach: Supply Chain Attack Exposes Users to Significant Risks
Hackers have successfully compromised the code underpinning a crypto protocol utilized by numerous web3 applications and services, according to an announcement from Ledger, a prominent...