PMLA

Bure Din: Vijay Mallya’s luxury yacht worth over Rs 600 crores seized abroad

ED to start the process of identifying and seizing Nirav Modi’s overseas assets in 6 countries

ED seizes gems and gold worth Rs. 5,100 crore from the premises of Nirav Modi accused of financial fraud of Rs. 11,000 crore

Plans to bring jewellery sector under PMLA could strengthen PM Modi’s fight against black money

The truth about No PAN requirement for jewellery sales above Rs 50,000