EU Commission’s Use of Microsoft Software under Scrutiny over Data Privacy Concerns
The European Commission's use of Microsoft software has raised significant concerns regarding compliance with EU privacy regulations. The EU privacy watchdog, the European Data...
Frankfurt is the future of AML Developments in Europe
The future location of the European Authority for Countering Terrorism Funding and Money Laundering has been agreed upon by representatives of the European Parliament...
ED Raids Multiple Locations in Haryana and Jharkhand in Illegal Mining Case
On January 9, 2024, the Directorate of Enforcement (ED) searched eight locations in Haryana, Chandigarh, and Jharkhand in accordance with the terms of the...
ED Raids Properties in Multi-Crore Illegal Mining Scam, Arrests Ex-MLA and Associates
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations on April...
ED Conducts PMLA Search in Bulandshahar: Sudhir Goyal and Others under Investigation
In a significant development, the Enforcement Directorate (ED) initiated search operations on September 1, 2024, at 11 locations in Bulandshahar, Uttar Pradesh, and nearby...