Ohio Financial Planner Convicted in Illegal Tax Shelter Scheme
Rao Garuda, an Ohio financial advisor, was sentenced to a 20-months imprisonment for his role in pushing an unlawful tax shelter scheme. This scam,...
ED Detains Associates of Shahjahan Seikh in Kolkata
The Directorate of Enforcement (ED), Kolkata Zonal Office, continues its relentless pursuit of justice in a case that unravels a complex web of criminal...
ED Seizes Documents in PMLA Raids on AR Jaffer Sadiq’s Properties in Tamil Nadu
On April 9, 2024, the Directorate of Enforcement (ED), Chennai Zonal Office, began a series of search operations as a decisive action against organized...
Iran’s Challenge: Biden’s Strategic Response
The Biden administration is facing a challenging diplomatic situation as a result of the recent spike in tensions caused by Iran's missile and drone...
U.S. Heightened Alert: Combating Counterfeit Passport Card Fraud
In today's highly technological financial world, preventing fraud is paramount. U.S. financial institutions have received a combined alert from the Department of State's Diplomatic...