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You Searched For "Prevention of Money Laundering Act (PMLA)"

ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case

ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case

The Enforcement Directorate (ED) on Wednesday said that it has attached the properties worth Rs 4.98 crore of Vijay Akkash, Mohamed Musthafa, M.D....

Banks recoup 40% loss in Mallya, PNB fraud cases: ED

Banks recoup 40% loss in Mallya, PNB fraud cases: ED

RJD MP was taken from his residence in South Delhis upscale Defence Colony under the Prevention of Money Laundering Act (PMLA)

ED arrests RJD MP AD Singh

ED probe under PMLA can continue even after base offences are closed, compounded or quashed

ED probe under PMLA can continue even after base offences are 'closed,...