
ED secures first Interpol ‘Purple Notice’ | India News – The Times of India
NEW DELHI: In a first, the ED has secured an Interpol Purple Notice on trade-based money laundering modus operandi. The notice was published on August 21 and alerts all investigative agencies across Interpol’s 196 member countries to keep watch on shell entities engaged in such activities.The enforcement agency has shared an organised network of domestic…