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Vivo India Faces Allegations of Money Laundering and Duty Evasion: A Deep Dive into the Ongoing Investigation
In response to a money laundering investigation, the Enforcement Directorate has initiated legal proceedings against three Vivo India employees. On Monday, the Chinese authorities...
ED Takes Legal Action in Premia Projects Money Laundering Case
A significant development has transpired in the ongoing investigation by the Directorate of Enforcement (ED) into M/s Premia Projects Ltd., M/s Solitaire Infomedia Pvt....
ED Arrests Udhaw Singh in Connection with Shine City Fraud Money Laundering Case
In an ongoing investigation conducted by the terms of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case involving Shine,...
US Senate Votes on Anti-Money Laundering Act 2020: Tackling Anonymous ‘Shell Companies’ for Greater Financial Transparency
The Anti-Money Laundering Act of 2020, an amendment to the National Defense Appropriations Act, is up for a vote in the US Senate this...
ED’s Money Laundering Raids Target Lawrence Bishnoi Gang in Haryana and Rajasthan
In a recent development, the Enforcement Directorate (ED) conducted a series of raids in Haryana and Rajasthan as part of an ongoing money laundering...
