Law ❯Regulatory Framework

Prevention of Money Laundering Act

Enforcement Actions Enforcement Directorate Legal Proceedings Investigative Powers Investigation Procedures Restitution Legal Complaints

ED Provisions Attach ₹34.12 Crore of Ranya Rao’s Assets in Gold Smuggling Case

According to the ED, the assets correspond to untraced proceeds; investigators will now focus on recovering the remaining illicit funds.

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

ED Restores Additional ₹611 Crore of Agri Gold Scam Assets to Andhra Pradesh