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Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ

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Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...

Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

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Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...

EU and Philippines Move Closer to Landmark Free Trade Agreement

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The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

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Summary A federal jury in the Northern District of Indiana...

Cyprus Model of Sanctions Evasion and Role of PWC Cyprus

Sanctions Mayur Joshi Mayur Joshi -
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

Enforcement Mayur Joshi Mayur Joshi -
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

Enforcement Pranav Joshi Pranav Joshi -
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...

ED Seizes Properties Linked to Hero MotoCorp Chairman, Pawan Kant Munjal

Enforcement Ruta Deshpande Ruta Deshpande -
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached 03 immovable properties situated in...

ED Seizes Assets in Met Technologies Fraud Case Involving Kunal Gupta

Enforcement Ruta Deshpande Ruta Deshpande -
Under the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached movable and immovable assets valued...
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Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

Enforcement 0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...

EU and Philippines Move Closer to Landmark Free Trade Agreement

Money 0
The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Enforcement 0
Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions 0
Summary Tomás Niembro Concha, 64, the former chief executive officer...
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