ENFORCEMENT DIRECTORATE

    AML / KYC

    India's Enforcement Directorate Obtains First Interpol 'Purple Notice'

    By Editors | 01/09/2025

    The notice details a sophisticated TBML method using shell firms and forged documents to alert 196 member countries.

    Enforcement

    Indian Authorities Uncover $15m Cross-border Cybercrime Scam

    By Nithya Subramanian | 26/08/2025

    The scam allegedly involved illegal call centres posing as tech support, siphoning money from US victims and routing the money back to India through a network of over 200 bank accounts.

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