Law ❯Regulatory Framework ❯Prevention of Money Laundering Act ❯Enforcement Actions

Investigative Procedures

ED Intensifies Probe Into Rs 65 Crore Mithi River Desilting Scam With Raids, Dino Morea Summons

Investigations under the PMLA now include searches at more than 15 sites to scrutinise complex money laundering trails alongside suspect asset acquisitions.