homePrevention Of Money Laundering Act News
Prevention Of Money Laundering Act NEWS
india | Apr 21, 2024 9:56 AM ISTRetired IAS officer Anil Tuteja arrested in Chhattisgarh liquor scam money laundering case
technology | Dec 28, 2023 9:38 PM ISTBinance among 9 offshore crypto platforms red-flagged for allegedly flouting PMLA norms
business | Dec 26, 2023 5:36 PM ISTDelhi court extends custody of vivo-India officials in money laundering probe
business | Aug 23, 2023 2:53 PM ISTPayPal moves Delhi High Court against order holding it as payment system operator under PMLA
business | Mar 24, 2023 5:36 PM ISTED cracks down on bank fraud, seizes Ambience Tower valued at Rs 252 cr in Delhi
india | Dec 25, 2022 8:42 AM ISTED questions Jharkhand Congress MLA in connection with cash haul case
finance | Sept 16, 2022 12:58 PM ISTChinese loan app case: ED freezes Rs 46.66 cr held in merchant accounts of Paytm, Cashfree, Easebuzz, Razorpay
legal | Jul 22, 2022 7:50 PM ISTED attaches Rs 253.6-crore Nirav Modi assets in Hong Kong
technology | Jul 5, 2022 2:42 PM ISTED conducts search operations against Vivo at more than 40 locations
legal | Apr 13, 2022 6:49 PM ISTEnforcement Directorate attaches Maharashtra Minister Nawab Malik's properties under PMLA
market | Sept 25, 2021 4:22 PM ISTKarvy Stock Broking case: ED freezes Rs 700-crore shares held by C Parthasarathy, his family
finance | Jan 8, 2021 1:58 PM ISTJewellery industry now under PMLA ambit; documents mandatory for transactions above Rs 10 lakh
finance | Feb 21, 2020 3:51 PM ISTDewan Housing chairman Kapil Wadhawan gets bail in Mirchi case
finance | Dec 4, 2019 7:52 AM ISTVideocon-ICICI Bank loan case: ED questions Venugopal Dhoot for 5 hours
- legal | Oct 7, 2019 8:59 PM IST
Adarsh credit cooperative society embezzlement case: ED attaches assets worth nearly Rs 1500 crore