shree gupta

5 Articles

FIU Triggers Money Laundering Raids in Rotterdam: Unveiling the Investigation Triggered by Suspicious Transaction Reports

According to authorities, 17 raids and two arrests for money laundering in Rotterdam were the result of Suspicious Transaction Reports that Dutch banks sent...

Vivo India Faces Allegations of Money Laundering and Duty Evasion: A Deep Dive into the Ongoing Investigation

In response to a money laundering investigation, the Enforcement Directorate has initiated legal proceedings against three Vivo India employees. On Monday, the Chinese authorities...

ED Arrests Udhaw Singh in Connection with Shine City Fraud Money Laundering Case

In an ongoing investigation conducted by the terms of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case involving Shine,...

ED Seizes 161.50 Crore in Assets Linked to SIVIPL Fraud

The properties, both immovable and mobile, are valued at Rs. 161.50 crore. that belong to M/s Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL), its...

Hemanshu Kishorebhai Trivedi, Promotor of Red Rose P L, Arrested by ED in 31.93 Crore Kotak Mahindra Bank Fraud

Hemanshu Kishorebhai Trivedi the promoter of M/s Red Rose P L was detained by the Directorate of Enforcement (ED) on December 13, 2023, for...

Breaking

US tariffs shock Swiss economy; country offers weapons and energy to end trade war

Switzerland is stepping up efforts to convince the United...

Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate

Indian judiciary has often walked the fine line between...

China lures Indian techies with new K visa as U.S. slams H-1B with $100,000 price tag

China has officially launched a brand-new visa category called...
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