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AML Enforcement

Two RT Employees Charged in $10 Million Covert Propaganda Scheme

AML Enforcement Tejaswini Deshmukh -
In a significant move to counter foreign influence in American media, the U.S. Department of Justice (DOJ) has unsealed an indictment against two RT...

Investigation Unveils $6 Billion Forex Scam: Fintech Firms Under Scrutiny

AML Enforcement Amita Bendre -
The Enforcement Directorate (ED) is intensifying its investigation into alleged illegal foreign exchange remittances amounting to ₹50,000 crore, linked to several fintech companies. Sources...

Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud

AML Enforcement Mayur Joshi -
Indian AML Watchdog Arrests 'FBI Wanted' Crypto Currency Scammer in $533 Million Fraud

Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering

AML Enforcement Mayur Joshi -
India's AML watchdog, Enforcement Directorate (ED) has seized cryptocurrency worth approximately $12 million from cryptocurrency wallets of exchanges including Binance,...

Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual

AML Enforcement Mayur Joshi -
India's Anti Money Laundering Watchdog, The Directorate of Enforcement (ED), Kolkata Zonal Office, has taken a significant step in...

GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam

AML Enforcement Mayur Joshi -
Enforcement Directorate is conducting investigations in GACPL, a company owned by Politically Exposed Persons

India’s AML Watchdog Raids OctaFX App Owners in $60 Million Fraud Case

AML Enforcement Mayur Joshi -
The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted search operations on April 18, 2024, under the Prevention of...

ED Files Prosecution Complaint Against Mohammad Akbar Bhat and Eight Others in Srinagar

AML Enforcement Swathi D -
A Prosecution Complaint (PC) was submitted by the Directorate of Enforcement (ED), Srinagar Zonal Office on April 4, 2024,...
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