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ED ISSUED ITS 1ST 'PURPLE NOTICE' VIA INTERPOL
Hindustan Times Delhi
|August 30, 2025
The Enforcement Directorate (ED) issued a Purple Notice, a first for the investigating agency, on August 21 through Interpol to provide information regarding what the central body claimed to have “unearthed a unique modus operandi” in an alleged money laundering in international trade.
As per ED, an organised network of shell entities, both domestic and international, was involved in “large-scale laundering of funds under the guise of international trade”. It alleged that
Cette histoire est tirée de l'édition August 30, 2025 de Hindustan Times Delhi.
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