Title: ED issues 1st-ever ‘Purple Notice’ via INTERPOL on money laundering
The Enforcement Directorate (ED) has taken a significant step in combating money laundering by issuing its first-ever INTERPOL Purple Notice. On August 21, 2025, the ED alerted global agencies about a sophisticated trade-based money laundering network, highlighting India’s role in sharing information on new money laundering methods with 196 Interpol member countries.
The Purple Notice, issued by the ED, is a rare and significant development in the fight against money laundering. It is a type of notice that is issued by INTERPOL to alert its member countries about a suspect or a criminal activity, rather than a specific crime. This notice is usually issued when there is a lack of identifying information, and the suspect is unknown or has a fake identity.
The probe into the trade-based money laundering network found that shell companies, circular re-exports, and forged documents were used to move illicit funds. The ED’s investigation revealed that the network was using a complex web of fake companies and fake transactions to launder money. The investigators found that the money was being transferred from one country to another through a series of fake transactions, making it difficult to trace the source of the funds.
The ED’s Purple Notice highlights India’s commitment to sharing information with global agencies to combat money laundering. The notice is a significant development in the fight against money laundering, as it allows global agencies to share information and coordinate efforts to track down and prosecute those involved in money laundering.
The ED’s move to issue a Purple Notice is also a testament to the agency’s efforts to enhance its capabilities in combating money laundering. The agency has been working to improve its skills and expertise in investigating complex financial crimes, and the Purple Notice is a significant achievement in this regard.
The ED’s investigation into the trade-based money laundering network is a complex and challenging task. The agency has had to sift through a large amount of data and financial information to uncover the network’s activities. The investigators have used advanced data analytics and financial intelligence to track down the network’s activities and identify the individuals involved.
The ED’s Purple Notice has sent a strong message to those involved in money laundering that India is committed to combating this crime. The notice has also sent a message to global agencies that India is willing to share information and work together to combat money laundering.
The ED’s move to issue a Purple Notice is a significant development in the fight against money laundering. The notice is a powerful tool that allows global agencies to share information and coordinate efforts to track down and prosecute those involved in money laundering.
In conclusion, the ED’s first-ever INTERPOL Purple Notice is a significant achievement in the fight against money laundering. The notice highlights India’s role in sharing information on new money laundering methods with global agencies and its commitment to combating this crime. The notice has sent a strong message to those involved in money laundering that India is serious about combating this crime and will work with global agencies to track down and prosecute those involved.
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