ED Conducts Search Operations and Freezes Rs 51.11 Crore in Connection with Investigation of Misuse of Matrix Partners Fund App
On December 9, 2022, the Directorate of Enforcement (ED) conducted search operations in accordance with the Prevention of Money Laundering Act (PMLA), 2002 at various...
ED Attaches Rs. 1.62 Crore in Assets of Former IAS Officer T.O. Sooraj in Connection with Disproportionate Assets Case
In accordance with the PMLA, the Directorate of Enforcement (ED) attached Former IAS Officer T.O. Sooraj's assets, valued at Rs. 1.62 crores, in connection with...
Top Five Predictions for AML Sector in 2023
The global AML Compliance Landscape is becoming complex. Geo-political events are likely to pose a bigger challenge for the aml compliance experts.
Here are the...
Combating AML in Turkey: Expanding Role of Digital Currencies
Introduction
Financial institutions and other designated businesses are required to comply with these laws and regulations, which include identifying and verifying the identities of their...
ED Attached 91 Properties belonging to Suryakant Tiwari, Ms Saumya Chaurasia and Others
A total of 91 immovable properties worth Rs 152.31 crore belonged to Suryakant Tiwari (65 properties), Ms Saumya Chaurasia (21 properties), the deputy secretary...