PMLA Archives | Pravasi Samwad

ED Arrests Dubai-Based Indian in Alleged Crypto-Hawala and Narcotics Money Laundering Network

Investigation alleges accused facilitated cross-border laundering of drug proceeds using cryptocurrency and hawala channels The Enforcement Directorate (ED) has arrested

Chhattisgarh High Court Rejects PMLA Accused’s Plea to Travel to UAE for Medical Treatment

Court says India offers world-class healthcare and personal preference cannot justify overseas travel during money laundering proceedings PRAVASISAMWAD.COM The Chhattisgarh

Mahadev Betting Case: ED attaches rs 21.45 crore assets across India and Dubai

Investigators allege that the syndicate operated on a franchise-style “panel” system, with local operators running branches while the core control

ED seizes Rs 4 Crore in assets linked to Chinese national in money laundering case

The ED’s swift action against Xue Fei and his associates underscores India’s ongoing commitment to curbing financial crimes and safeguarding

FM: Decisions of Sonia-led panel ruined economy

“Sonia was an extra-constitutional and unaccountable person who oversaw this mismanagement as we joined the fragile five economies,” Sitharaman alleged,