Law ❯Crime ❯Fraud ❯Money Laundering

Prevention of Money Laundering Act

Prakash Raj Says He Took No Payment as ED Concludes His Questioning in Online Betting Probe

ED now focuses on tracing illicit proceeds under the PMLA, preparing Rana Daggubati’s August 11 deposition after Raj’s testimony.

Enforcement Directorate Seizes UK Property in Sai Group Real Estate Probe

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

Karnataka High Court Orders Sealed Submission of Bengaluru Stampede Probe

ED Raids FIITJEE Properties in Delhi-NCR Over Money Laundering Allegations