1.0Trade Brains Featureshttps://tradebrains.in/featuresPTI Newshttps://tradebrains.in/features/author/ptinews/rich600338<blockquote class="wp-embedded-content" data-secret="eXilzOh4c6"><a href="https://tradebrains.in/features/ed-laundering-cases/">Bank frauds, ponzi, govt funds swindling constitute half of ED’s money laundering cases: Data</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://tradebrains.in/features/ed-laundering-cases/embed/#?secret=eXilzOh4c6" width="600" height="338" title="“Bank frauds, ponzi, govt funds swindling constitute half of ED’s money laundering cases: Data” — Trade Brains Features" data-secret="eXilzOh4c6" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript"> /* <![CDATA[ */ /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); /* ]]> */ </script> https://tradebrains.in/features/wp-content/uploads/2022/02/ScamFraud-Cover-Image.jpg1280854Cases related to bank loan frauds, embezzlement of government funds and duping of investors through ponzi scams constitute almost half of the money laundering investigations taken up by the ED since it was empowered to investigate serious financial crimes about 16 years back. Cases of corruption in the government and public sector come next as […]