ED PURPLE NOTICE
ED sets target of filing 500 chargesheets this fiscal; completing probe in 1-2 yearsThe Enforcement Directorate aims to file 500 chargesheets in money-laundering cases this financial year. Investigations will focus on timel...
ED gets issued its first 'Purple Notice' from InterpolThe Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigation. Issued on Augu...
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