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...
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...
ED Raids 7 Locations in Patiala, Punjab: Uncovering Gold Smuggling Network
On December 12, 2023, the Enforcement Directorate (ED) conducted searches at seven locations in Patiala, Punjab, as part of an investigation into individuals potentially...
ED Files PC Against Bakibur Rahaman and Others in PDS Ration Siphoning Case
In a PMLA case about alleged PDS ration siphoning to the open market, mixing wheat flour with fresh flour, and fraudulent paddy procurement, the...