public money laundering act

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    ED Investigates Winzo for Proceeds of Crime – ₹1,194 Crore Frozen

    Bengaluru, February 18 – The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable assets – the balance in foreign bank accounts maintained in the USA and Singapore, amounting to USD 55.69 million (₹505 crore), held in the names of overseas shell companies...
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