Finance ❯ Financial Regulations

Money Laundering Regulations

Enforcement Actions Enforcement Directorate Asset Attachment Proceeds of Crime PMLA Compliance Investigation Drug-Related Financial Crimes Prevention of Money Laundering Act Legal Framework Auditing

ED Files PMLA Chargesheet Against Actor Ranya Rao in Alleged 127 kg Gold-Laundering Case

The ED describes a racket that sold smuggled gold locally before routing cash through hawala to appear legitimate.

ED Attaches Seven Mumbai Properties Worth Rs 5.88 Crore in NDPS Money-Laundering Probe

ED Seizes Over Rs 6 Crore Cash and Rs 17 Crore Jewellery in Ongoing Delhi Raids Linked to Dubai-Based Fugitive

Delhi Court Sends Ex-Jaypee Infratech MD Manoj Gaur to 14 Days’ Judicial Custody

Supreme Court Declines To Quash PMLA Case Against JSW Steel, Directs Tribunal To Decide Attachment Dispute

Bombay High Court Discharges Chhagan Bhujbal’s Chartered Accountant in ED Money Laundering Case

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