Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
PMLA attaches Rs. 21.19 Crore assets in bank fraud case involving M/s. ARSSDHTPL, M/s. ARSSIPL, M/s. ACPL
Under the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached immovable and movable assets worth Rs. 21.19...
ED Attaches Properties Worth Rs 17.48 Crore in Chhattisgarh Coal Scam
ED Attaches Properties Worth Rs 17.48 Crore in Chhattisgarh Coal Scam. In the unlawful Coal levy extortion case in Chhattisgarh, the Directorate of Enforcement...
Understanding the Importance of Financial Regulation: Protecting Consumers and Promoting Stability
Financial regulations play a crucial role in protecting consumers, promoting market integrity and stability, and mitigating systemic risk. Financial companies are heavily regulated by...
ED Provisionally Attaches Properties Worth Over 81 Crores Belonging to Pranjil Batra and Others in Haryana-Based Company Case
Pranjil Batra, the former software manager of M/s. Future Makers Lifecare Pvt. Ltd., a Hisar(Haryana)-based company, has had movable and immovable properties worth Rs....
ED Seizes Movable and Immovable Properties Worth Over Rs. 177 Crore from Shree Ganesh Jewellery House and Its Directors
Under section 37A of the Foreign Exchange Management Act of 1999, the Directorate of Enforcement (ED), Kolkata, has seized movable and immovable property totalling Rs....
