The global financial watchdog highlighted systemic vulnerabilities in unregulated micro-transactions and gambling applications.
Tag: Financial Crime
ED detects ₹60 crore financial irregularities in Urdu newspaper linked to TMC MP Nadimul Haque
The Enforcement Directorate concluded a 24-hour search operation at Kolkata premises associated with the lawmaker and his publication.
Court refuses to cancel ED case against people who tried to sell banned notes
Legal action continues against individuals caught trading demonetized currency.
Jaffer Sadiq SLP Before Supreme Court in Major Financial Crime Case
The legal matter involving Jaffer Sadiq accused in a significant financial crime case was presented before the apex court.
Worldclear Files Leak Shows Financial Firm Processed Payments for Criminal Clients
Documents from inside Worldclear revealed the financial services provider processed transactions for clients ranging from drug traffickers to sanctioned entities.