Begin typing your search above and press return to search.
Central Govt notifies 22 Private Reporting Entities to perform Aadhaar Authentication for PMLA Purposes [Read Notification]
The Central Government has notified 22 private reporting entities to perform Aadhaar authentication for the purposes under the Prevention of Money...
ED Attaches Properties of Heera Group and its MD worth Rs.33 Crores against Investigation of Defrauding People [Read Order]
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate (ED) has temporarily attached 24 movable properties owned by Mrs. Nowhera Shaik and the Heera...
ED attaches Rs. 5.21 Crores in SC-directed Investigation on Karnataka Illegal Mining Corruption Case
The Enforcement Department (ED) has provisionally attached assets worth Rs.5.21 Crore in a case related to illegal mining under the provisions of the Prevention of Money Laundering Act based on the...
