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fugitive economic offenders act

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    ED Probes 1,105 Bank Fraud Cases, Attaches ₹64,920 Crore Under PMLA: Sitharaman

    ED Probes 1,105 Bank Fraud Cases, Attaches ₹64,920 Crore Under PMLA: Sitharaman Government Details Enforcement Action and Fugitive Economic Offenders Framework in Lok Sabha New Delhi, March 30: The Enforcement Directorate has investigated 1,105 bank fraud cases under the Prevention of Money...
    • Himanshu
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    • asset confiscation bank fraud corporate affairs ministry criminal prosecution enforcement directorate fugitive economic offenders act insolvency and bankruptcy code (ibc) pmc bank pmla (prevention of money laundering act) proceeds of crime
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    • Forum: Business
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