Amtek Group loan fraud: ED seizes farmhouses, industrial lands, shares worth ₹5,115 crore
Farm houses, hundreds of acres of agricultural and industrial lands across states and shares and debentures worth more than ₹5,000
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Tag: Prevention of Money Laundering Act
Vivo money laundering case: Delhi court grants bail to three accused
The ED had alleged that a whopping Rs 62,476 crore was “illegally” transferred by vivo to China in order to
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Sebi tweaks anti-money laundering guidelines
The Securities and Exchange Board of India (SEBI) on Friday tweaked guidelines pertaining to anti-money laundering standards, whereby partners holding
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