Search For "illicit proceeds"
ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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FATF warns of rising cyber-enabled fraud and widening money laundering, te
Updated : 2 months, 3 weeks ago IST
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
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Srinagar Police attach property worth Rs 3 Crores of notorious drug peddle
Updated : 5 months, 2 weeks ago IST
The attachment was carried out under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, following the investigation of FIR No. 201/2022 under Sections 8 and 21 of the NDPS Act at the Safakadal Police Station. During the investigation, it was found that the accuse
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ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 2 years ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
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