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Prevention of Money Laundering Act

News Reports

PMLA authority : Lalu’s family owned properties gained by money laundering, attachment to continue

Anubhav - 31 May, 2018

The Enforcement Directorate will now seize the property worth 44.75 crores

News Reports

ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance

Jhankar Mohta - 28 May, 2018

The ordinance makes provisions to declare a person as a fugitive economic offender

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