Law ❯Regulatory Law

Prevention of Money Laundering Act

Enforcement Directorate Legal Proceedings Investigations

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

The action under the Prevention of Money Laundering Act aims to recover proceeds from the ₹48,000 crore investor fraud.

ED Attaches ₹131.45 Crore in Offshore Assets of Alleged OctaFX Mastermind

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case