Law ❯Criminal Law ❯Prevention of Money Laundering Act

Legal Proceedings

Case Investigation Charges Against Individuals Arrests Court Cases Criminal Conspiracy Judicial System

ED Arrests Human Trafficker B.R. Patel Under PMLA in Ahmedabad

A Special Judge has granted a four-day ED custody order to allow investigators to broaden their inquiry into his alleged migrant trafficking network.

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme