anti-money laundering law

Can ED attach properties in absence of FIR?

Can ED attach properties in absence of FIR?

Suchitra Kalyan Mohanty

03 Dec 2024

1 min read

HC to hear petition against bringing CAs under PMLA on Monday

HC to hear petition against bringing CAs under PMLA on Monday

Express News Service

21 Aug 2023

1 min read

ED attaches Rs 1.54-crores worth assets in money laundering case against Amnesty India

ED attaches Rs 1.54-crores worth assets in money laundering case against Amnesty India

07 Oct 2022

2 min read

Banks consortium gets over Rs 792 crore in Vijay Mallya loan default case: ED

Banks consortium gets over Rs 792 crore in Vijay Mallya loan default case: ED

Express News Service

16 Jul 2021

2 min read

Vijay Mallya property worth Rs 14 crore seized in France after request by ED

Vijay Mallya property worth Rs 14 crore seized in France after request by ED

04 Dec 2020

1 min read

Government publishes names of 9,500 'high risk' Non-Banking Financial Companies

Government publishes names of 9,500 'high risk' Non-Banking Financial Companies

From our online archive

26 Feb 2018

2 min read

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