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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 Filed a Supplementary Prosecution Complaint in the Case of illegal Coal Mining

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED Filed a Supplementary Prosecution Complaint in the Case of illegal Coal Mining. Directorate of Enforcement (ED) has filed a supplementary Prosecution Complaint (PC)...

Bank fraud: ED attaches windmills and other properties worth Rs 113 Crore worth Rs 113 Crore belonging to the Surana Group of Companies.

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED attaches windmills and other properties worth Rs 113 Crore belonging to the Surana Group of Companies. Directorate of Enforcement (ED) has provisionally attached...

ED attached assets of Rs 3 Crore of C. G. Gowramma

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED attached assets of Rs 3 Crore of C. G. Gowramma. Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of...

ED has attached properties worth Rs 20 Crore belonging to Raj Singh Gehlot and Ambience Group Companies.

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
WHAT IS RANBIR PENAL CODE? Jammu and Kashmir State Ranbir Penal Code or RPC was the main criminal code applicable in the erstwhile Indian state of...

Bank Frauds: ED filed Prosecution Complaint under PMLA Directors of Timbers PVT LTD

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED filed Prosecution Complaint under PMLA Directors of Timbers PVT LTD in a bank fraud case. Directorate of Enforcement (ED) has filed a Prosecution...
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