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ED tracks $1m foreign funding trail: Which two firms, six countries are involved and why? What triggered probe

Marcus Chen
Managing Editor · Saturday, November 7, 2026 at 9:30 AM · 1 min read
ED tracks $1m foreign funding trail: Which two firms, six countries are involved and why? What triggered probe — Mumbai Technology news

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.

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