ED Attaches 24 Properties in Goa Land Grab Case ED / TaxConcept / April 29, 2025 / BardezProperties, EDAction, GoaLandScam, GoaNews, LandGrabbing, MoneyLaundering, PMLA, PropertyFraud
ED Conducts Major Operation Against Money Laundering in Bengaluru ED / TaxConcept / April 26, 2025 / AishwaryaGowda, EconomicOffenses, EDBengaluru, EnforcementDirectorate, FinancialCrime, IndiaEnforcement, MoneyLaundering, PMLA
Unnati Group Fraud: ED Arrests Key Promoter Anil Mithas ED / TaxConcept / April 18, 2025 / ED, FinancialCrime, HomebuyersFraud, india, lucknow, PMLA, RealEstateScam, UnnatiGroup
ED Files Complaint in Money Laundering Case Against Dr. Rajendra Prasad ED / TaxConcept / April 18, 2025 / EconomicOffenses, EDInvestigation, InvestorFraud, MoneyLaundering, NeomaxProperties, PMLA, RealEstateScam, TamilNadu
ED Attaches Rs. 121.80 Crore Properties in Tamil Nadu ED / TaxConcept / April 18, 2025 / EconomicOffencesWing, EDInvestigation, InvestorFraud, MoneyLaundering, NeomaxProperties, PMLA, RealEstateScam, TamilNadu
FIU-IND and RBI Sign MoU for Enhanced Anti-Money Laundering Efforts Bank / TaxConcept / April 18, 2025 / AML, CFT, FIUIND, MoneyLaundering, MOU, PMLA, PreventionOfMoneyLaunderingAct, RBI
Supreme Court Rules Section 41A CrPC Does Not Apply to PMLA; Refers Issue of 15-Day Custody Period of TN Minister V Senthil Balaji to Larger Bench JUDGEMENT / Anu Lekhi / August 8, 2023 / PMLA
