Web1 day ago · PRAYAGRAJ: Teams of Enforcement Directorate (ED) on Wednesday carried out fresh raids in Prayagraj and neighbouring Kaushambi district as part of an ongoing money laundering investigation against mafioso-turned-politician Atiq Ahmed and those associated with him. Web23 hours ago · Ranchi, Apr 13 (PTI) The Enforcement Directorate (ED) on Thursday conducted searches at multiple premises, including that of an IAS officer, in Jharkhand, Bihar and West Bengal in connection with a money laundering probe linked to an alleged land grab case, official sources said.
ED freezes Rs 18.79 crore of Hyderabad company in PMLA case
WebPMLA. Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. Prevention of Money-laundering (Manner of Receiving the Records Authenticated … Web1 day ago · Ranchi, Apr 13 (PTI) The Enforcement Directorate (ED) on Thursday conducted searches at multiple premises, including that of an IAS officer, in Jharkhand, Bihar and West Bengal in connection with a money laundering probe linked to an alleged land grab case, official sources said. launceston warehouse storage
Prevention of Money Laundering Act (PMLA) - UPSC Notes for ... - BYJUS
Web1 day ago · ED is also searching the premises linked to some other state government officers. By Munish Pandey: The Enforcement Directorate (ED) on Thursday conducted searches at 22 locations in Jharkhand, Bihar and West Bengal in connection with a money laundering probe linked to a land grab case. WebAn organization was created by the Government of India to crack down on money laundering. The name of this organization is ED means Enforcement Directorate. ... WebPMLA case remains independent. In the case of Omkar realtors & developers, the Bombay High Court on 21st march, 2024 has held that the investigations by ED under PMLA can be continued even if the base offences are closed, compounded or quashed. The relevant changes in PMLA in Budget 2024 justice for our neighbors delaware