Prevention of Money Laundering Act
- Hyderabad
Hyderabad ED attaches Rs 17.97 crore assets of Bharati Builders for cheating
Hyderabad: Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable properties worth Rs 17.97 crore belonging to Bharati Builders, its partners, their family members and others in a case…
- Bangalore
Online gaming case: ED raids premises linked to Karnataka MLA
Bengaluru: The Enforcement Directorate on Friday conducted multiple searches at the premises linked to Karnataka Congress MLA K C Veerendra Pappy and some others as part of an online gaming and betting-linked…
- India
Govt intensifies scrutiny for international transactions above Rs 50K
International transactions exceeding Rs 50,000 will now face heightened scrutiny as the Central government on Tuesday notified an amendment to the Prevention of Money Laundering (Maintenance of Records) Rules, 2005. With the…
