Tag: Prevention of Money Laundering Act

The Aryavarth Express Agency (New Delhi): The observations by the Supreme Court the on Wednesday , disapproving of enforcement agencies’ practice of delaying proceedings in Prevention of Money Laundering Act ...

The Aryavarth Express Agency(Lucknow): The Enforcement Directorate's Lucknow office has recently taken a significant step in a major financial fraud case by temporarily seizing 12 immovable properties valued at approximately ...

The Aryavarth Express Agency(Odisha): The Directorate of Enforcement (ED) in Bhubaneswar has carried out extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, across 12 locations in ...