Overview

• INTERPOL published the Purple Notice on August 21, 2025 at the ED’s request and circulated it to all 196 member countries.
• The case details a TBML network that used domestic and foreign shell entities, under-invoiced imports, sham duty-free claims, forged compliance documents, and circular re-exports.
• Investigators say the scheme had hawala-like features while operating through formal banking channels and falsified trade paperwork to avoid regulatory flags.
• A Purple Notice disseminates information on modus operandi and concealment methods and does not constitute an arrest warrant.
• ED says the notice is intended to prompt information sharing and coordinated follow-ups, alongside cooperation through the Globe Network and ARIN-AP.