PMLA Act 2002


ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

By | Priyanka Kumari | October 30 @ 5:47 PM

ED launched Search Operations in Ahmedabad in case of illegal Forex Trading

ED launched Search Operations in Ahmedabad in case of illegal Forex Trading

By | Reetu | September 21 @ 4:49 PM

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

By | Reetu | September 21 @ 2:03 PM

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter

By | Reetu | September 13 @ 4:44 PM

ED arrested Ex-CBI Judge Sudhir Parmar in Money Laundering Case

ED arrested Ex-CBI Judge Sudhir Parmar in Money Laundering Case

By | Reetu | August 14 @ 6:43 PM

No proposal to bring GSTN under PMLA: MOF

No proposal to bring GSTN under PMLA: MOF

By | Reetu | August 8 @ 10:21 PM

ED raids at premises of Chairman and MD of Hero Motocorp and Fincrop Limited

ED raids at premises of Chairman and MD of Hero Motocorp and Fincrop Limited

By | Reetu | August 4 @ 12:16 PM

4 States oppose bringing GSTN under PMLA Act

4 States oppose bringing GSTN under PMLA Act

By | Reetu | July 11 @ 6:41 PM

Goods and Services Tax Network (GSTN) notified to share information under PMLA

Goods and Services Tax Network (GSTN) notified to share information under PMLA

By | CA Pratibha Goyal | July 9 @ 8:56 AM

Ministry of Finance notifies GSTN under PMLA Act 2002

Ministry of Finance notifies GSTN under PMLA Act 2002

By | Reetu | July 9 @ 8:54 AM

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA Act

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA Act

By | Reetu | July 1 @ 11:05 AM

ED conducted searches at 12 private medical colleges and offices in case of PG Medical Seat Blocking Scam

ED conducted searches at 12 private medical colleges and offices in case of PG Medical Seat Blocking Scam

By | Reetu | June 26 @ 2:31 PM

ED conducts Searches at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad

ED conducts Searches at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad

By | Reetu | June 19 @ 1:52 PM

Bank Fraud: Enforcement Directorate arrested Ex-Directors and Statutory Auditor of DCHL in Bank Fraud Case

Bank Fraud: Enforcement Directorate arrested Ex-Directors and Statutory Auditor of DCHL in Bank Fraud Case

By | Reetu | June 15 @ 3:01 PM

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