Editor’s NoteIndia’s Financial Intelligence Unit has fined cryptocurrency exchange Binance approximately $2.25 million for violations of anti-money…
Editor’s NoteThe Supreme Court of India has ordered the auction of assets and a significant deposit from the main accused in the Heera Gold scam…
Editor’s NoteThis report details a major operation by India’s Enforcement Directorate targeting alleged money laundering linked to coal mafia…
Editor’s NoteThis report details a recent enforcement action against alleged financial misconduct, highlighting the diversion of business loans for…
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 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 recent Enforcement Directorate (ED) raids across several states, resulting in the seizure of significant unexplained…
Editor’s NoteThis article reports on the Financial Intelligence Unit (FIU) issuing show-cause notices to nine offshore cryptocurrency exchanges,…