Indore/ Mumbai ED Search: Ruchi Group Bank Fraud Case
ED Indore conducts search under PMLA at Indore/ Mumbai in Ruchi Group bank fraud case, seizing cash, freezing accounts, and recovering digital evidence.
Tag: PMLA
ED Search in 5 States: SP Oswal Digital Arrest PMLA Case
ED Jalandhar conducts search at 11 locations across 5 states in a digital arrest case linked to industrialist SP Oswal. One accused arrested under PMLA.
ED Seizes Rs 2,385 Crore in Crypto from OctaFX in Major Forex Scam Crackdown
ED attaches Rs 2,385 crore in crypto from OctaFX in forex scam probe. Total assets exceed Rs 2,681 crore amid investor losses of Rs 1,875 crore. Explore key findings, …
GSTN under PMLA (ED/FIU) Purview to Combat Money Laundering
Discover how the inclusion of GSTN under the PMLA strengthens the fight against money laundering. Explore the implications of data sharing between GSTN, ED and FIU.