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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...

ED Attached Bank balances worth Rs. 105.32 Crore of 12 NBFCs

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Directorate of Enforcement (ED) has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of...

ED Attached assets worth Rs. 40 Crore of Kavveri Telecom Infra

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED Attached assets worth Rs. 40 Crore of Kavveri Telecom Infra. Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 40 Crore belonging...

ED Attached immovable properties worth Rs 37 Crore of SKSTPL under PMLA.

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED Attached immovable properties worth Rs 37 Crore of SKSTPL under PMLA. Directorate of Enforcement (ED) has provisionally attached immovable properties in the form...

ED has filed Complaint against the Dharavath Sakura

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED has filed Complaint against the Dharavath Sakura. Directorate of Enforcement (ED) has filed a Prosecution Complaint under the provisions of the Prevention of...

ED attaches assets of Sanjay Chhabria, Avinash Bhosale in DHFL-Yes Bank case

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED attaches assets of Sanjay Chhabria, Avinash Bhosale in DHFL-Yes Bank case Directorate of Enforcement (ED) has issued two Provisional Attachment Orders(14/2022 & 15/2022)...
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Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

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Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

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Pakistani national pleads guilty for leading an international human smuggling organization — DOJ

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A Pakistani man pleaded guilty yesterday for leading an...

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