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Enhancing National Cooperation: A Key Pillar of AML/CFT Success

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In an increasingly interconnected world, combating money laundering, terrorist...

The Importance of National AML CFT Policies and Coordination: A Global Perspective

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The Financial Action Task Force (FATF) is an international...

How a Shell company was the key in Adani’s NDTV takeover

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What is a Shell Company? According to the US Securities...

Banks in the Metaverse: A Solid Concept but no implementation yet?

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Indian Banks in the Metaverse can lend against virtual...

Chairman of SRS Group of Companies on the radar of AML watchdog

Enforcement Pranav Joshi Pranav Joshi -
Chairman of SRS Group of Companies on the radar of AML watchdog. In a case involving fraud committed against various homebuyers and investors, the...

ED Crack Down on Late Gangster Vikas Dubey & his associates

Enforcement Pranav Joshi Pranav Joshi -
ED Crack Down on Late Gangster Vikas Dubey & his associates. Vikas Dubey, his family, his assistant Jaikant Bajpai, and his colleagues are the...

Chinese Loan App : ED Carried out Search Operations under PMLA

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation into the Chinese Loan App Case, the Directorate...

ED Crack Down on Late Narcotics Dealer and His Family Members

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India, Enforcement Directorate (ED) Attached Properties Worth Rs. 8 Crores belonging to Narcotics Dealer (Late) Subhash Dudani and his family. In connection...

E-nuggets Scam: ED freezes 44.5 Bitcoins

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India, Enforcement Directorate (ED) Seizes 1.65 Cr Cash and frozen 44.5 Bitcoin relating to the E-nuggets. Following the provisions of the Prevention...
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