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    Bank Fraud Cases: Assets Seized, Accused Arrested

    New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...
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    • asset attachment bank fraud cooperative banks economic offenders enforcement directorate financial crime fugitive economic offenders act hdil nirav modi pmc bank prevention of money laundering act property confiscation prosecution complaints punjab national bank vijay mallya
    • Replies: 0
    • Forum: National
  2. S

    FM: ED Targets Economic Offenders with Asset Confiscation

    New Delhi, March 30 The Enforcement Directorate has investigated 1,105 cases of bank fraud under the PMLA and has attached proceeds of crime worth Rs 64,920 crore, Finance Minister Nirmala Sitharaman said on Monday.In the Lok Sabha, Sitharaman also said the Fugitive Economic Offenders Act...
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    • asset confiscation bank fraud corporate affairs ministry criminal prosecution enforcement directorate fugitive economic offenders act insolvency and bankruptcy code (ibc) pmc bank pmla (prevention of money laundering act) proceeds of crime
    • Replies: 0
    • Forum: Business
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