Kolkata: The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru,…
Tag: Prevention of Money Laundering Act (PMLA)
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The agency alleged that the accused opened multiple paper companies with “puppet directors.” (File) New Delhi:…
Can’t Invoke Anti-Money Laundering Act Unless…: Supreme Court’s Big Ruling
Section 120B of IPC provides for punishment for a criminal conspiracy. New Delhi: The Supreme Court…