The Enforcement Directorate identified TCC Digital Markets Ltd, registered in Saint Kitts and Nevis, as the source of funds. Investigators traced the actual source of the $1 million to the Dr Matthias Karl Vogt Trust in Germany, according to a report. Source link Post navigation From GRAP 2 to 3, what changes for you in Delhi-NCR? Cars, WFH, schools, offices, real estate, public transport and more Miss Universe India controversy: Anushri Satavlekar alleges pageant was planned, Nikhil Anand responds
