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Kotak Mahindra Bank Fraud Case: Branch Manager Sumit Kumar Arrested for Money Laundering
Sumit Kumar, the former branch manager of Kotak Mahindra Bank in Boring Road, Patna, was detained by the Directorate of Enforcement (ED) on July 10, 2023,...
CAMP Exam: Elevate Your Anti-Money Laundering Skills with Regtech Times
In today's financial landscape, significant strides have been made in combatting money laundering through the implementation of stronger anti-money laundering and counter-terrorism financing measures....
Pastor Sentenced to Prison and Fined $889,565.86 in Landmark Money Laundering and Fraud Case
In a groundbreaking legal decision, Dr. Charles J. Southall, III, the Executive Pastor of First Emanuel Baptist Church (FEBC), has been handed down a...
ED Attaches Properties Worth 5 Crore in Money Laundering Probe against Saya Automobiles Ltd. and Directors
In connection with a money laundering investigation for criminal conspiracy, cheating, and forgery with the intent to defraud Canara Bank, the Directorate of Enforcement (ED) has...
ED Seizes 60 Crore Worth of Properties Linked to Money Laundering Case in Malaika Multistate Credit Cooperative Society
In a financial fraud case involving the misappropriation of depositor funds in the Malaika Multistate Credit Cooperative Society (MMCCS) in accordance with the provisions...
