Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money ...
According to the order, the call centre “was engaged in defrauding foreign nationals, primarily American citizens” by using ...
Germany's Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against alleged fraud and money laundering networks that compromised German payment ...
The directorate of enforcement (ED) has announced a coordinated initiative with the Insolvency and Bankruptcy Board of India ...
Understand the risks of encrypted AI traffic exposure and explore practical steps users and cloud providers can take to stay ...
ED and IBBI launch SOP enabling assets attached under PMLA to be restored to banks, homebuyers, and creditors, easing ...
The Print on MSN
In another order expanding PMLA scope, HC notes how ‘legal transaction’ can generate ‘proceeds of crime’
Delhi HC was hearing ED's plea against a single-judge order that had quashed attachment of assets worth Rs 122.74 cr of ...
The Enforcement Directorate and the Insolvency and Bankruptcy Board of India (IBBI) have issued standard operating procedure (SoP) for restitution of attached properties under PMLA | Latest News India ...
The IBBI's new protocol allows insolvency professionals to request asset restitution from PMLA courts, potentially improving ...
India Today on MSN
ED cracks down on fake degree racket; raids 16 locations across UP, Delhi, Haryana
The Enforcement Directorate has launched a major crackdown on a fake degree certificate racket operating across Uttar Pradesh ...
PhilStar Global on MSNOpinion
EDITORIAL — Skinning a cat
The consequences of this institutionalized thievery, which by most accounts starts in the national budgeting process, are ...
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