Tag: Prevention of Money Laundering Act

Manappuram Finance under ED Scanner for Alleged Money Laundering

by India CSR

July 23, 2023

Manappuram Finance has acknowledged the searches in a filing with the Bombay Stock Exchange (BSE), stating that it follows all ...

The Public Relations Guide for Tech Companies

ED attaches assets of ex-PR director of Assam Govt.

by India CSR

April 24, 2022

NEW DELHI: Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 5.54 Crore under the Prevention of Money Laundering ...

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Tag: Prevention of Money Laundering Act

Manappuram Finance under ED Scanner for Alleged Money Laundering

ED attaches assets of ex-PR director of Assam Govt.

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