Tag: Financial Action Task Force (FATF)

Money Laundering: PMLA Investigations Uncover Rs. 1.85 Lakh Cr in Proceeds of Crime, Confiscate Rs. 15,623.40 Cr

by India CSR

April 28, 2023

The ED has initiated investigations under the provisions of the Prevention of Money Laundering Act (PMLA) in 363 cases

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Tag: Financial Action Task Force (FATF)

Money Laundering: PMLA Investigations Uncover Rs. 1.85 Lakh Cr in Proceeds of Crime, Confiscate Rs. 15,623.40 Cr

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