anti-money laundering law
- Apr- 2024 -17 AprilDH Latest News
ED operations, asset seizures, convictions surge under BJP compared to UPA era
Enforcement Directorate (ED) activities surged dramatically under the BJP-led government compared to the preceding UPA era, according to official data.…
Read More » - Jul- 2022 -27 JulyDH Latest News
Pleas against anti-money laundering law; Supreme Court’s order today
Today, the Prevention of Money Laundering Act (PMLA) will be the topic of a decision from the Supreme Court…
Read More » - Nov- 2021 -9 NovemberDH Latest News
Assets worth Rs 61.38 Cr of Bhushan Steel Ltd attached by ED
New Delhi: The Enforcement Directorate (ED) on Tuesday informed that assets worth Rs 61.38 crore have been attached under…
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