教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
The ED on Monday raided a dozen premises in Delhi-NCR as part of a money-laundering investigation against some real estate companies as part of an alleged ?500 crore fraud, official sources said.
The searches pertain to companies such as Orris Infrastructure Private Limited, Greenbay Infrastructure Private Limited and Three C Shelter Private Limited and their promoters named Vijay Gupta, Amit Gupta, Sardar Nirmal Singh and some other directors, the sources said.
About a dozen premises in Delhi and the National Capital Region (NCR) are being searched by the Gurugram zonal office of the central agency.
The Enforcement Directorate (ED) investigation, being conducted under provisions of the Prevention of Money Laundering Act, has been initiated after taking cognisance of FIRs filed by the Delhi Police’s economic offences wing and the Gurugram Police. These complaints were filed on petitions of some homebuyers who had invested in projects of these companies, the sources said.
The ED, the sources said, is investigating allegations of real estate fraud, misappropriation and diversion of funds for wrongful gains to the promoters, shareholders and directors of these companies to the tune of more than ?500 crore.
It is alleged that the companies collected more than ?1,000 crore but only spent about ?500 crore on the actual projects, which got stalled due to "fraudulent" sale of a part of licensed land without approvals, "diversion" of funds for further investment.