Prevention of Money Laundering Act Archives - Page 2 of 2 - THE NEW INDIAN

I-T and ED Crime Investigation News

ED Seizes FDs Worth Rs 133Cr Of Ex Odisha MLA

By Anand Singh May 12, 2022 Dr Jitendra Nath Patnaik ED ED has seized FDs worth Rs 133 crore of former Odisha MLA Dr Jitendra Nath Patnaik Enforcement Directorate Prevention of Money Laundering Act

NEW DELHI: The Enforcement Directorate (ED) has seized fixed deposits (FDs) worth Rs 133 crore and cash to the tune of Rs 70 lakh of…

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ED nails Jacqueline-Conman Link: New Indian exclusive

I-T and ED Crime

Actor Jacqueline Fernandez’s Rs 7 Cr Assets Frozen In Money Laundering Case

By Anand Singh April 30, 2022 Actor Jacqueline Fernandez Assets Frozen Enforcement Directorate money laundering case Prevention of Money Laundering Act Sukesh Chandrasekhar

NEW DELHI: The Enforcement Directorate (ED) has attached properties of Bollywood actor Jacqueline Fernandez worth Rs 7.27 crore in connection with a money-laundering probe…

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