Law ❯Regulations

Prevention of Money Laundering Act

Enforcement Directorate Enforcement Actions Legal Proceedings Banking Regulations Forest Regulations PMLA 2002 Investigations

6 ARTICLES

last mo.

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe

The Enforcement Directorate is tracing the scheme’s financial trail to pinpoint key beneficiaries after simultaneous searches across northern and western India.

9 ARTICLES

3mo ago

ED Raids EaseMyTrip Co-Founder in Expanding Mahadev Betting App Probe

7 ARTICLES

3mo ago

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

4 ARTICLES

9mo ago

Tamannaah Bhatia Questioned by ED in Cryptocurrency Scam Investigation