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ED attaches Rs. 12.80 Crore assets of Late Shrikant Sawaikar and family in M/s Varron Group bank loan fraud case
In the money laundering probe against Varron Group of Industries, the Directorate of Enforcement (ED) has temporarily attached 12 immovable properties in Nagpur, Pune, Ratnagiri, and...
FATF adds South Africa on Grey List
South Africa has come under the FATF grey list. On February 24, 2023, the FATF, a global watchdog on anti-money laundering, added South Africa...
ED’s ongoing investigation into Rose Valley Group results in the attachment of properties worth Rs. 250 Crore
The Rose Valley Group of Companies and its promoters are the subjects of an ongoing investigation by the Directorate of Enforcement under the Prevention of Money...
AML Watchdog conducts search operations at 5 locations across India in Church Fund Embezzlement case
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA) provisions, AML Watchdog conducted search operations on April 22, 2023, at 5 locations in Pune...
Navigating KYC Banking Regulations in the Middle East: A Comprehensive Guide to Effective Due Diligence
As a financial professional, I understand the importance of adequate due diligence in the banking industry. The Know Your Customer (KYC Banking regulations) are...
