All posts tagged "PMLA"
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Business
Chinese loan apps: ED attaches Rs 106 cr worth funds in money laundering case
March 30, 2023Funds worth about Rs 106 crore kept in various payment gateway merchant IDs and bank accounts...
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Cryptocurrency
ED attaches Rs 907 cr assets of crypto exchanges under PMLA
December 19, 2022The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons...
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Business
PNB fraud: ED says Nirav Modi’s sister sends Rs 17.25 crore from UK to Indian govt account
July 1, 2021The ED on Thursday said fugitive businessman Nirav Modi’s sister has “remitted” over Rs 17 crore...
