Articles for PMLA

Special Judge of the Special Court (PMLA), Lucknow invites victims with legitimate claims on Shine City Group properties

Funds were raised in Ponzipyramid schemes under the guise of real estate investments and later layered, transferred, and used to acquire various movable and immovable properties which were held in the name of Shine City companies : ED

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ED conducts searches operations at five locations in Excel Vehicle Pvt. Ltd Bhopal case

The company had diverted the funds to their sister concerns and related entities causing loss to the bank to the tune of Rs. 44 crores : ED

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