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ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank
On June 22, 2022, the Directorate of Enforcement (ED) detained Subhra Jyoti Bharali, the former managing director of Industrial Co-operative Bank Ltd.
The Panbazar Police Station in...
Illegal auction Case: ED Attaches Assets of Jalna Sahakari Sakhar Karkhana
Under the provisions of the Prevention of Money Laundering, 2002 (PMLA), the Directorate of Enforcement (ED)  provisionally attached the remaining plant and machinery at the site,...
Sanction Risk Assessment – Detailed 10 Step Guide
Sanction Risk Assessment is a key regulatory expectation, however, it is not a regulatory requirement. Sanction Risk is defined as direct exposure to embargoed...
All about Sanctions- what are they, who imposes them and how do they work?
Learn about sanctions, its types and certification courses around it
Sanctions Technology:Applying Sanctions Technology and Data Management in Screening
Sanctions have become a big challenge for Financial Institutions. To manage this new challenge these institutions are on the hunt for sanctions technology. Any...
