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E-nuggets Scam: ED freezes 44.5 Bitcoins
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...
In biggest OFAC Enforcement Bittrex fined $29 Million
Financial Crimes Enforcement Network (FinCEN) has announced a penalty of ????29 million to the crypto exchange Bittrex. Bittrex is a virtual currency exchange and...
AML Watchdog seize the assets of Telangana Politician Nama Nageswara Rao
AML Watchdog of India seized 28 immovable properties worth Rs 80.65 Crores in a case against the politician Nama Nageswara Rao.
Political Association
Nama Nageswara Rao...
Enforcement Directorate Attached Properties of IREO Pvt. Ltd.
AML Watchdog of India, Enforcement Directorate (ED) has attached properties worth Rs 1317 Crore belonging to IREO Pvt. Ltd. its associated entities, and key...
Coal Scam Case: ED seized Rs 6.5 Crore of unaccounted cash & gold
AML Watchdog of India, ED conducted a search and seized Rs 6.5 Crore in the form of unaccounted cash in the Coal Scam Case...
