ED attaches Raj-Shilpa's properties in Rs 6600cr scam
The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties..
IndiaTimes
Prevention of Money Laundering Act, 2002
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India: NCLT's Jurisdiction In Interplay Between S 32A Of IBC With PMLA - Naik Naik & Company
In a recent case, Shiv Charan & Ors. v. Adjudicating Authority under the Prevention of Money Laundering Act, 2002, Department of..
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