Law ❯Regulatory Law ❯Prevention of Money Laundering Act

Legal Proceedings

Criminal Charges Enforcement Actions

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

Total assets seized under the PMLA now exceed ₹428 crore after the ED’s latest offshore attachment.

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