Tag: Prevention of Money Laundering Act

ED unearthed Rs 10,000 crore foreign payment scam, said - money was sent through 98 dummy companies

ED unearthed Rs 10,000 crore foreign payment scam, said...

Muskan Kumawat Jan 10, 2025

ED: On January 2, the Mumbai regional office of ED raided 11 places in Mumbai in...

Bank employee withdraws customers' funds for an online game

Bank employee withdraws customers' funds for an online ...

Muskan Kumawat Jan 21, 2024

Enforcement Directorate (ED) seizes property belonging to a Punjab and Sind Bank...