You Searched For "PMLA"
FIU unveils alert indicators on anti-money laundering
India’s Financial Intelligence Unit releases new guidelines to address emerging risks in market infrastructure institutions
ED attaches properties worth Rs 12.11 cr in Taksheel Solutions Ltd...
The Enforcement Directorate (ED) on Monday said that it has attached movable and immovable properties to the tune of Rs 12.11 crore belonging to...
Crypto providers under regulatory cover
28 virtual digital assets service providers including WazirX, Coin DCX and Coinswitch, registered with Financial Intelligence Unit-India
ED tightens noose around Amway India, files chargesheet
Company rubbishes charges of running an illegal 'money circulation scheme'
ED attaches RS 67.23 cr properties of Kunal Gupta
New Delhi The Enforcement Directorate (ED) on Friday said that it has attached movable and immovable assets to the tune of Rs 67.23 crore...
ED attaches properties worth Rs 67.23 cr of Kunal Gupta in fake call...
The Enforcement Directorate (ED) on Friday said that it has attached movable and immovable assets to the tune of Rs 67.23 crore belonging to Kunal...
ED arrests 1 fraud case
New Delhi: The Enforcement Directorate (ED) has arrested Sajeevan Kollapallil in connection with an ongoing investigation in a money laundering case...
FinMin gives more teeth to PMLA
New Delhi: The Union Finance Ministry has tightened the anti-money laundering rules by bringing in partners holding 10 per cent stake in a firm,...
