US Senate Votes on Anti-Money Laundering Act 2020: Tackling Anonymous ‘Shell Companies’ for Greater Financial Transparency
The Anti-Money Laundering Act of 2020, an amendment to the National Defense Appropriations Act, is up for a vote in the US Senate this...
ED Arrests Simpy Bhardwaj in Gain Bitcoin Ponzi Scheme
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Smt. Simpy Bhardwaj, also known as...
ED Initiates PMLA Action, Seeks Rs. 112 Crore Attachment in Gurinder Singh’s Case
On December 14, 2023, the Directorate of Enforcement (ED) filed a prosecution complaint (PC) before the Hon'ble Special Court, PMLA, Mohali, alleging that Gurinder...
ED Exposes Financial Irregularities in SVOGL Oil & Gas and Ohers
The Directorate of Enforcement (ED) carried out search operations on December 15, 2023, at multiple locations in Delhi NCR, Haryana, Chhattisgarh, and Maharashtra. The...
Delhi Police Arrests 4 for Dark Web Illegal Sale of Indian Personal Data
According to announcements from the Delhi Police Cyber Unit on Monday, four people have been arrested in a noteworthy development for their alleged involvement...