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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...
Now, CAs, CS & cost accountants in PMLA fold
As part of tightening PMLA provisions to check black money, Finance Ministry issued a notification to this effect
HC stays ED attachment of IndusViva assets
The order comes as a big relief for not only the company but also the direct selling industry
ED arrests Surana Group promoters in Rs. 3,986-cr bank loan fraud
The Surana group is into manufacturing and sale of gold jewellery