Law ❯Criminal Law ❯Fraud ❯Money Laundering

Prevention of Money Laundering Act

ED Bars Anil Ambani From Travel, Arrests Tradelink MD in Loan Diversion Probe

The Enforcement Directorate has summoned Reliance Group chairman for questioning on August 5 under the Prevention of Money Laundering Act

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ED Raids Continue on Third Day at 35+ Reliance Anil Ambani Group Sites in Money Laundering Probe

ED Lodges PMLA Chargesheet Against Ex-Uttarakhand Minister Harak Singh Rawat and Family

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

ED Arrests Sudhanshu Dwivedi in Rs 96.68 Crore Mumbai Investment Fraud

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs

Samajwadi Party Leader Vinay Shankar Tiwari Arrested in ₹754-Crore Bank Fraud Case

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case