PMLA Act 2002


Govt notifies e-KYC Setu System to prevent Money Laundering

Govt notifies e-KYC Setu System to prevent Money Laundering

By | Reetu | December 7 @ 2:38 PM

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

By | Reetu | September 5 @ 6:55 PM

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

By | Reetu | September 2 @ 3:25 PM

ED Attached Assets worth Rs.30.50 Crore belongs to Subhra Jyoti Bharali

ED Attached Assets worth Rs.30.50 Crore belongs to Subhra Jyoti Bharali

By | vinti | August 23 @ 1:32 PM

ED provisionally attached moveable properties worth Rs.1.12 Crore of M/s. Algo Academy

ED provisionally attached moveable properties worth Rs.1.12 Crore of M/s. Algo Academy

By | Reetu | August 9 @ 1:54 PM

ED arrested Bachhu Yadav in illegal Mining Case; Seized Bank Amount of Rs.13.32 Crore

ED arrested Bachhu Yadav in illegal Mining Case; Seized Bank Amount of Rs.13.32 Crore

By | Reetu | August 8 @ 12:41 PM

ED Provisionally Attached Gems, Bank Deposits worth over Rs.253.62 Crore of Nirav Modi Group in Hong Kong

ED Provisionally Attached Gems, Bank Deposits worth over Rs.253.62 Crore of Nirav Modi Group in Hong Kong

By | Reetu | July 23 @ 1:43 PM

ED Attached Two Properties worth Rs.13.63 Crore in Illegal Coal Mining Case

ED Attached Two Properties worth Rs.13.63 Crore in Illegal Coal Mining Case

By | Reetu | July 22 @ 2:29 PM

ED Conducted a Search Operation at Delhi Minister Satyendar Jain’s Premises & Other Location

ED Conducted a Search Operation at Delhi Minister Satyendar Jain’s Premises & Other Location

By | Reetu | June 8 @ 12:52 PM

Enforcement Directorate attaches Immovable Property worth 24.39 Crore of Sanskar Group

Enforcement Directorate attaches Immovable Property worth 24.39 Crore of Sanskar Group

By | vinti | June 7 @ 4:59 PM

ED Conducts Searches at all premises of Managing Director of ICBL in Bank Fraud Case

ED Conducts Searches at all premises of Managing Director of ICBL in Bank Fraud Case

By | Reetu | June 2 @ 5:03 PM

ED attaches 33 bank accounts of Popular Front of India & Rehab India Foundation in money laundering case

ED attaches 33 bank accounts of Popular Front of India & Rehab India Foundation in money laundering case

By | Reetu | June 2 @ 4:26 PM

ED begins the process of attaching kingpins’ property in Srijan Scam

ED begins the process of attaching kingpins’ property in Srijan Scam

By | Reetu | May 30 @ 2:50 PM

ED attaches immovable assets worth Rs.185 Crore of DDPL Global Infrastructure Private Limited

ED attaches immovable assets worth Rs.185 Crore of DDPL Global Infrastructure Private Limited

By | Reetu | May 23 @ 4:32 PM

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