Law ❯Criminal Law ❯Prevention of Money Laundering Act ❯Enforcement Directorate

Judicial Proceedings

ED Attaches Rs 29,176 From Accused’s Account in 2022 Mangaluru Blast Case

The attachment marks the latest step under the Prevention of Money Laundering Act as investigators deepen scrutiny of crypto and mule account terror financing channels.

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ED Obtains Five-Day Custody of Chhangur Baba to Trace ₹106 Crore Fund Transfers