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Coinspector: Empowering Cybersecurity Professionals in the Fight Against Digital Crimes
The proliferation of digital crimes, facilitated by the use of cryptocurrencies, has created significant challenges for law enforcement officials and policymakers worldwide. In recent...
Land for Job Scam: ED Arrests Amit Katyal, Secures Custody Till 16-11-2023 Under PMLA, 2002
Amit Katyal was taken into custody by the Directorate of Enforcement (ED) on November 11, 2023, in connection with money laundering investigations that were started in...
Cyprus Model of Sanctions Evasion and Role of PWC Cyprus
ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin's financial machine
Amit Katyal, a close aide of Lalu Prasad Yadav, has been arrested by the ED
The Enforcement Directorate (ED) arrested Amit Katyal on November 11, 2023, as part of the money laundering investigations initiated under the Prevention of Money...
Chairman of AHPTPL Arrested in Mumbai Bank Fraud Case
In a bank fraud case involving wrongful losses to the bank totalling Rs. 149.89 crores, the Directorate of Enforcement (ED) detained Manoharlal Satramdas Agicha, Chairman of...
