PMLA

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Mahadev APP, 21 Online Betting Apps Banned Amid EDs Money Laundering Probe Read More »

betting app, Mahadev Online book, Meity, PMLA

[ad_1] New Delhi: In a significant development, the Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). The agency announced the update in an X post on Wednesday. This action is part of

ED Attaches Jet Airways Properties Worth Rs 538 Cr In Money Laundering Case Read More »

anita goyal, ED action on jet airways, Enforcement Directorate, jet airways, jet airways founder Naresh goyal, Jet airways india limited case, money laundering, naresh goyal, nivaan goyal, PMLA