ED probes $1 million transfer by foreign entities meddling in India
The Enforcement Directorate (ED) is investigating two foreign entities for allegedly interfering in India's domestic affairs through a suspicious $1 million transfer to a UK-based firm linked to India. The funds originated from Dr Matthias Karl Vogt Trust in Germany and were routed via multiple jurisdictions including Lithuania, Dubai, and Canada. The transfer involved digital currency, raising concerns of layered transactions to bypass laws.
Times of India·


