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AML/CFT Case Studies

Sterling Biotech Case: The Sandesara Group & the Global Trail of Financial Laundering

Introduction The Sandesara Group, led by Nitin and Chetan Sandesara, controlled the once-prominent Gujarat-based pharmaceutical and gelatin manufacturer. Behind its public reputation as an exporter…

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AML/CFT Case Studies

IL&FS Crisis: Corporate Governance Failures & the Case for Predictive Compliance Intelligence

Introduction The collapse of Infrastructure Leasing & Financial Services Limited (IL&FS) in 2018 remains one of India’s most significant financial governance crises. Once considered a…

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AML/CFT Case Studies

ED Asset Seizures: India’s Expanding Enforcement Landscape and What It Means for AML Compliance

Introduction Over the past decade, India’s Enforcement Directorate (ED) has evolved from a specialized investigation agency into one of the most powerful instruments of financial…

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AML/CFT Case Studies

Paytm Payments Bank Case: RBI’s Compliance Action and the Future of AML Readiness

Introduction In 2024, the Reserve Bank of India (RBI) took one of its most decisive regulatory actions in recent fintech history, directing Paytm Payments Bank…

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AML/CFT Case Studies

DHFL Loan Diversion Case: How India’s ₹34,000-Crore Scam Exposed the Need for AI-Driven Compliance

Introduction The Dewan Housing Finance Limited (DHFL) case remains one of India’s most striking examples of systemic financial misconduct, a ₹34,000-crore loan diversion and money-laundering…

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AML/CFT Case Studies

Delhi’s Money Heist Scam: The ‘Professor & Amanda’ ₹150-Crore Fraud

Introduction India’s financial crime landscape continues to evolve rapidly, moving from traditional bank frauds to sophisticated, technology-enabled investment scams. In late 2025, Delhi Police unearthed…

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AML/CFT Case Studies

Bhushan Steel Over-Invoicing Case: Trade-Based Money Laundering Lessons

Introduction Trade-Based Money Laundering (TBML) has emerged as one of the most complex and least detected forms of financial crime. Unlike conventional money laundering, which…

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AML/CFT Case Studies

FATF Grey Listing in South Asia: Risks, Reforms & How IDYC360 Strengthens AML Readiness

Introduction The Financial Action Task Force (FATF) remains the world’s foremost body for setting and monitoring standards to combat money laundering, terrorist financing, and proliferation…

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