Editor’s NoteThis report highlights a serious breach of trust in the supply chain, where a supplier’s disappearance has caused significant financial…
Editor’s NoteThis report details recent Enforcement Directorate raids in Odisha under anti-money laundering laws, targeting assets linked to a bank…
Editor’s NoteThis report details a recent Enforcement Directorate (ED) operation in Odisha under the Prevention of Money Laundering Act (PMLA). The…
Editor’s NoteThis article highlights a concerning divergence in Morocco’s gold and jewelry sector, where surging imports contrast sharply with a…
Editor’s NoteThis report details the arrest of a Karnataka Congress MLA by the Enforcement Directorate in a money laundering case linked to alleged…
Editor’s NoteThis article details the transfer of seized assets from a major money laundering case for liquidation. The items, including luxury…
Editor’s NoteThis article details the latest procedural step in Singapore’s landmark S$3 billion money laundering case, where police have transferred…
Editor’s NoteA Mumbai court has discharged chartered accountant Abhishek Gupta from a money laundering case related to the Torres Jewellers Ponzi…
Editor’s NoteThis article details a significant Enforcement Directorate operation in Mumbai targeting alleged illegal financial activities. The…
Editor’s NoteThis report details an ongoing investigation by India’s Financial Intelligence Unit into suspected money laundering activities. Certain…