Law ❯Regulations ❯Prevention of Money Laundering Act

Enforcement Directorate

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Enforcement Directorate Arrests Ramprastha Group Promoters in ₹1,100 Crore Money-Laundering Probe

It detained two promoters after freezing ₹681 crore in Ramprastha Group properties to investigate alleged homebuyer fund diversion.

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