Tag: money laundering
ED Seizes ₹11 Crore Assets of Ex-Cricketer Suresh Raina in Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth ₹11.14 crore belonging to former Indian cricketer Suresh Raina under the Prevention of Money Laundering Act...
Money-laundering integrity and threat to sovereignty
Mr Vikas Garg , Special Public Prosecutor, Enforcement Directorate (ED) Sheds Light on the Civil Side of The Prevention of Money Laundering Act, 2002
INVC...
