ED froze 49 Crores belonging to Sallarpuria Sattva Group
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Indian AML watchdog Directorate of Enforcement (ED) searched the Sallarpuria Sattva Group and froze...
AGS Infotech involved in prosecution complaint by ED
AGS Infotech involved in the money laundering case. The AML Watchdog ED has investigated the case.
WHAT IS PREVENTION OF MONEY LAUNDERING ACT?
An Act to...
ED Crackdown on massive fund embezzlement of Manipur Development Society
Indian AML watchdog ED Crackdown on massive fund embezzlement of Manipur Development Society. In connection with a money laundering investigation carried out under PMLA, 2002 related...
Terror funding case : ED Attached House of Separatist Leader
Indian AML watchdog ED Attached House of Separatist Leader Shabir Shah in Srinagar. In accordance with the Prevention of Money Laundering Act (PMLA), 2002,...
Chairman of SRS Group of Companies on the radar of AML watchdog
Chairman of SRS Group of Companies on the radar of AML watchdog. In a case involving fraud committed against various homebuyers and investors, the...