Ahmedabad Trader Under ED Scanner For Role In Malegaon Money Laundering Case
The Enforcement Directorate (ED) is probing the role of Ahmedabad-based trader Ritesh Shah in the Malegaon money laundering ...
MegaETH defies airdrop farming craze, dives headfirst into NFTs
As airdrops face growing backlash, Ethereum L2 MegaETH is opting for a different approach by selling NFTs instead of giving ...
Island21d
Global challenges, mechanisms, and strategic solutions
The main methods of money laundering include: Layering: This involves complex financial transactions designed to obscure the origin of the illicit funds. Layering can involve transferring money ...
Better Dwelling11d
Canada Cleaning Up Money Laundering Hits GDP The Same As Tariffs
Gravy & cheese curds. Tegan & Sara. Denim & denim…there’s only one iconic duo that trumps those to Canadains, and it’s the ...
ED files fresh chargesheet in NSEL money laundering probe, 19 firms named
The Enforcement Directorate Wednesday said it has filed a fresh chargesheet in the National Spot Exchange Limited ...
ED files fresh chargesheet in NSEL linked money laundering case
The prosecution complaint was filed on January 28 before a special Prevention of Money Laundering Act (PMLA) court in Mumbai ...
ED crackdown on NSEL: Fresh chargesheet filed against 19 broking firms over money laundering concerns
The ED’s latest chargesheet in the NSEL case targets 19 broking firms for misleading investors and promoting illegal trades.
India Today on MSN7d
ED files chargesheet against 19 broking firms in NSEL-linked money laundering case
The broking companies entered into a criminal conspiracy with NSEL to allure the investors to trade onto its platform on the ...