Tag: PMLA
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ED attaches properties of film director Shankar -OxBig News Network
Film director and producer...
ED Seizes ‘Biggest’ Crypto Fund Worth Rs. 1,646 crore in PMLA Case-OxBig News Network
The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money laundering investigation into a fraud...
ByBit Crypto Exchange Hit With Rs. 9 Crore Fine Over PMLA Violations -OxBig News Network
The Financial Intelligence Unit of India (FIU-IND) has reasons to believe that the ByBit crypto exchange was in violations of the Prevention of Money...
ED wants to keep people in prison, livid SC says-OxBig News Network
NEW DELHI: Taking strong exception to ED making "inadvertent" submissions contrary to the provisions of PMLA on grant of bail to minors,...