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ED gets issued its first 'Purple Notice' from Interpol

  • Posted on August 29, 2025
  • By Business News Today
  • 3 Views
ED gets issued its first 'Purple Notice' from Interpol

The Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigation. Issued on August 21, the notice alerts 196 member countries to the methods used by criminals, including under-invoicing, sham imports, and forged documents.
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August 28, 2025