Enforcement Directorate action: frozen bank accounts, seized cash, luxury assets, and digital devices.
TREASURY TAG
Prevention of Money Laundering Act
Exploring all reports, signals, and insights archived under the #prevention-of-money-laundering-act treasury.
Prevention of Money Laundering Act
Undeveloped land parcels on the periphery of Ahmedabad, India
Disused building in Dahod district, Gujarat
ED Files Supplementary Complaint Against RCOM in ₹40,185 Crore PMLA Case
Modern Indian national highway toll plaza at sunset
Man plays online card game on smartphone
Legal document being placed next to financial assets in an Indian corporate office.
Legal documents on a conference table
Investigator documents seized Indian currency and digital device in a financial intelligence unit.
Unpacking Asset Laundering: ED’s Provisional Attachment Exposes Systemic Financial Opacity