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How AML Software Vendors Can Help Middle East Businesses Avoid Compliance Mistakes
As the world becomes more interconnected, businesses in the Middle East are finding themselves subject to a growing number of financial regulations. One of...
ED files Complaint under PMLA against Vijay Akkash and 18 others in Syndicate Bank fraud case
In the Syndicate Bank fraud case, the Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against...
ED conducts search operations in relation to App-based token HPZ scam
On April 21, 2023, the Directorate of Enforcement (ED) conducted searches at three bank and payment gateway locations in Gurgaon, Mumbai, and Bangalore in accordance with...
ED attaches 5 properties worth Rs. 1.24 Crore belonging to T V Krishna Rao and others in the ‘defrauding a bank’ case
In the case of "defrauding a bank" under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has...
ED Provisionally Attaches Assets Worth Rs. 34.75 Crore in OctaFx Trading Platform Investigation
In accordance with the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached movable and immovable properties...
